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Following promises by the EFCC to track CBEX operators, internet searches have identified names and faces of individuals ...
13h
The Punch on MSNHow CBEX promoters used EFCC, CAC certificates to deceive 600,000 investorsMore details have emerged on how promoters of the fraudulent Ponzi scheme, Crypto Bridge Exchange, aka CBEX, convinced ...
As Nigerian investors in the crashed Ponzi cryptocurrency platform, CryptoBridge Exchange - CBEX continue to gnash their teeth over their losses, Nigerian ...
The definition we have in the ISA (Investments and Securities Act, 2025) clearly tells you that when an investment firm makes ...
15h
Legit.ng on MSNSEC targets CBEX operators over alleged massive Ponzi fraud in NigeriaThe SEC has confirmed that CBEX, the digital asset trading platform behind a major investment scam, was never authorised to ...
9h
Legit.ng on MSNCBEX Obtained CAC, EFCC Clearances to Convince Thousands of Nigerians, Findings ShowN1.3tn lost in CBEX Ponzi scheme as EFCC, SEC probe ST Technologies' fake AI trading scam that duped 600,000+ Nigerians with ...
Amid lamentations and concerns that Nigerian investors may have lost a whopping N1.3 trillion to the Crypto Bridge Exchange ...
The Director General of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, has stated that the Commission cannot assist victims of the ...
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 Director General of the Security and Exchange Commission (SEC), Dr Emomotimi Agama has explained that there is nothing the Commission can do to help victims of the CBEX scam recover their lost ...
On this episode of Drinks & Mics, your favourite duo Tunji Andrews and Arnold Dublin-Green are back at the bar, ...
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