N1.3tn lost in CBEX Ponzi scheme as EFCC, SEC probe ST Technologies' fake AI trading scam that duped 600,000+ Nigerians with ...

The SEC has confirmed that CBEX, the digital asset trading platform behind a major investment scam, was never authorised to ...

After many months of operation, CBEX digital investment platform crashed, leaving its investors with losses to the tune of ...

A major investigation into the collapse of the Crypto Bridge Exchange (CBEX) Ponzi scheme has revealed how promoters used deceitful tactics to convince over 600,000 Nigerians to invest in their ...

More details have emerged on how promoters of the fraudulent Ponzi scheme, Crypto Bridge Exchange, aka CBEX, convinced ...

Amid lamentations and concerns that Nigerian investors may have lost a whopping N1.3 trillion to the Crypto Bridge Exchange ...

On this episode of Drinks & Mics, your favourite duo Tunji Andrews and Arnold Dublin-Green are back at the bar, ...

This article focuses on the four quick steps investors can immediately take after exposed their sensitive data like NIN, BVN, ...

Fuji musician, Taye Adebisi, popularly known as Taye Currency, has lashed out at those who introduced him to the Ponzi scheme ...

CBEX, a crypto platform, collapsed in April 2025, defrauding investors in Nigeria and Kenya of over $800 million. The Ponzi ...

The Economic and Financial Crimes Commission (EFCC) has assured individuals who invested in the CBEX digital trading platform ...