The Economic and Financial Crimes Commission has removed the name of the foreigner, Elie Bitar from the wanted list which it had posted following an alleged investment fraud linked to CBEX. In an update which the anti-graft agency tagged ‘new…
The Crypto Bridge Exchange trading platform has allegedly resumed operation after over 600,000 Nigerians lost their money to about N1.2tn. The platform, according to the report, has announced new withdrawal options for old users and availed registration slots for new…
The Economic and Financial Crimes Commission has declared one foreigner – Elie Bitar wanted over involvement with CBEX trading platform. In a wanted poster signed by the commission’s Head of media and publicity —Dele Oyewale, 41-year Old Bitar’s last address…
One of the 6 promoters of CBEX platform that were declared wanted by the EFCC has voluntarily surrendered himself to the for investigation. According to the suspect’s counsel, he turned himself in to clear his name and agreed to corporate…
The Economic and Financial Crimes Commission has declared four men wanted for fraud allegedly perpetrated by CBEX. In the notice signed by the Head of Media & Publicity of the EFCC, Dele Oyewale, the individuals —Seyi Oloyede, Emmanuel Uko, Adefowora…
The Federal High Court in Abuja has approved the request of the Economic and Financial Crimes Commission to arrest and detain six promoters of Crypto Bridge Exchange over an alleged investment fraud amounting to over $1 billion. Justice Emeka Nwite…
The Economic and Financial Crimes Commission has assured those who invested in the trending CBEX platform that they would all get their money back as the commission is investigating. EFCC spokesperson, Dele Oyewale in an interview with Channels Television recounted…
Nigerians on several social media platforms have begun to count their losses as a digital asset trading platform popularly known as CBEX reportedly swept over N1.3 trillion from their investors’ accounts. The digital trading platform crashed on Monday after the…
The China Beijing Equity Exchange(CBEX) —the digital asset trading platform which was said to have crashed has been defended by some users who claim it is still working, contrary to the popular rumor of it’s crash. While many have raised…
