CBEX
EFCC Invites Victims of CBEX Scam to Report in Ibadan, Lagos
The Economic and Financial Crimes Commission (EFCC) has invited Nigerians who lost…
EFCC Recovers Funds, Makes Arrests in N1.3 Trillion CBEX Crypto Scam — Chairman Olukoyede
The Economic and Financial Crimes Commission (EFCC) has made significant strides in…
EFCC Widens Net in CBEX Fraud Case, Declares Foreign National Elie Bitar Wanted
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a…
$1 Billion CBEX Scam: EFCC Releases Names and Addresses of Wanted Suspects
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted…
Court Grants Arrest Warrants for Six Persons Linked to CBEX Scam
The Federal High Court in Abuja has approved a request by the…
EFCC Disclaims Regulatory Role in Online Businesses Amid CBEX Fraud Scandal
The Economic and Financial Crimes Commission (EFCC) has publicly clarified that it…
SEC DG: Nothing We Can Do for CBEX Scam Victims
The Director General of the Securities and Exchange Commission (SEC), Dr. Emomotimi…
EFCC, SEC Vow to Recover Funds Lost in CBEX Ponzi Scheme Collapse
Following the collapse of the digital assets platform CBEX, the Economic and…