News

CBEX, MMM: Lee etu ị ga-esi gbanarị ndị nnapụ ego 'pọnzi'
EFCC kwuru na ha na ndị International Criminal Police Organisation (Interpol), ndi Federal Bureau of Investigation (FBI) na ...
Legit.ng on MSN1h
CBEX used registered identity to mislead thousands - new findings show
N1.3tn lost in CBEX Ponzi scheme as EFCC, SEC probe ST Technologies' fake AI trading scam that duped 600,000+ Nigerians with ...
The Punch14h
How CBEX promoters used EFCC, CAC certificates to deceive 600,000 investors
More details have emerged on how promoters of the fraudulent Ponzi scheme, Crypto Bridge Exchange, aka CBEX, convinced ...
Leadership7h
CBEX: Expert Warns Nigerians Against Investing In Ponzi Schemes
Amid lamentations and concerns that Nigerian investors may have lost a whopping N1.3 trillion to the Crypto Bridge Exchange ...
Legit.ng on MSN6h
SEC targets CBEX operators over alleged massive Ponzi fraud in Nigeria
The SEC has confirmed that CBEX, the digital asset trading platform behind a major investment scam, was never authorised to ...
Naija News5h
CBEX: Fresh Details Emerge On How Promoters Lured 600,000 Nigerians Into ₦1.3 Trillion Fraud
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 ...
The Punch on MSN1d
CBEX not a registered organisation, says SEC
The Securities and Exchange Commission has declared that Crypto Bridge Exchange, also known as CBEX, is not registered to ...
Naija News19h
‘I Was On My Own Before You Took Me To CBEX’ – Taye Currency Rain Curses On Associates After Losing ₦10 Million
Fuji musician, Taye Adebisi, popularly known as Taye Currency, has lashed out at those who introduced him to the Ponzi scheme ...
Legit.ng on MSN1d
CBEX: 5 Key Things to Know about Ponzi Scheme That Recently Crashed and Defrauded Nigerians
After many months of operation, CBEX digital investment platform crashed, leaving its investors with losses to the tune of ...