Tag: CBEX
EFCC Delists Foreign Nationals From CBEx Wanted List
The Economic and Financial Crimes Commission (EFCC) has removed a foreign national, Elie Bitar, from the wanted list for Crypto Bridge Exchange (CBEX) fraud. [more…]
Court Grants Warrant for Arrest, Detention of Six CEBEX Promoters
Justice Emeka Nwite of the Federal High Court in Abuja has approved the Economic and Financial Crimes Commission’s (EFCC) request to arrest and detain six [more…]
EFCC on N1.3trn CBEX Probe: Nigerians Were Warned About Ponzi Schemes
Amid growing concerns over the alleged fraud perpetrated by a digital investment platform, CryptoBank Exchange (CBEX), which reportedly led to the loss of N1.3tn belonging [more…]
