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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 ...
1d
The Punch on MSNCBEX not a registered organisation, says SECThe Securities and Exchange Commission has declared that Crypto Bridge Exchange, also known as CBEX, is not registered to ...
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 ...
Nigerians have lost ₦4.8 trillion to scams since MMM’s collapse in 2016, says economist Paul Alaje, calling for urgent ...
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