Metroplus
CBEX Silently Resumes Operations Despite N1.2tn EFCC Probe, Public Outcry
Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange, CBEX trading p
Ponzi scheme
Metroplus
Court Orders Arrest of Six CBEX Promoters Over Alleged $1bn Scam
The Federal High Court in Abuja has issued a warrant for the arrest and remand of six individuals linked to the now-defunct…
Metroplus
CBEX Investors Will Get Their Money Back – EFCC Assures
The Economic and Financial Crimes Commission (EFCC) has assured Nigerians that efforts are underway to recover funds lost to the collapsed digital…
News
Interpol Joins EFCC in 1.3tn CBEX Ponzi Fraud Probe
The Economic and Financial Crimes Commission (EFCC) has revealed ongoing efforts in partnership with INTERPOL to locate and apprehend those behind the
Metroplus
Police, Amotekun Take Over CBEX Office in Ibadan as Investors Rage Over Ponzi Platform Collapse
Security agents including operatives of the Nigerian police, and Western Nigeria Security Network, codenamed Amotekun have been stationed at CBEX off
Metroplus
Enraged Youths, Investors Loot CBEX Office in Ibadan
A group of enraged individuals storm the CBEX office in Ibadan’s Oke Ado area, ransacking and looting tables, couches, and other items…