Court grants two CBEX promoters N10m bail each
Two alleged promoters of the defunct Crypto Bridge Exchange, Avwerosuo Otorudo and…
EFCC recovers funds from collapsed CBEX ponzi scheme, arrests suspects
The Economic and Financial Crimes Commission has recovered a portion of the…
EFCC traces CBEX crypto fraud funds to four countries
The Economic and Financial Crimes Commission has traced funds linked to the…
EFCC declares four suspects wanted over $1bn CBEX fraud
The Economic and Financial Crimes Commission has declared four individuals wanted in…
