investment fraud
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Regulatory Crackdown – EFCC Charges CBEX Operators Over $1 Billion Crypto Fraud
The Economic and Financial Crimes Commission (EFCC) has taken decisive action against two executives of Crypto Bridge Exchange (CBEX), arraigning them for alleged...
News
EFCC, SEC Vow to Recover Funds Lost in CBEX Ponzi Scheme Collapse
Following the collapse of the digital assets platform CBEX, the Economic and Financial Crimes Commission (EFCC) and the Securities and Exchange Commission (SEC)...