After CBEX, Nigerians in Dubai Lose Fortune to Another Ponzi Scheme
Ghazali Ibrahim At least three Nigerian nationals residing in the United Arab Emirates (UAE) have reportedly lost their earnings and…
EFCC Recovers Funds, Makes Progress in CBEX Crypto Fraud Investigation
Ghazali Ibrahim The Economic and Financial Crimes Commission (EFCC) has announced progress in its investigation into the CBEX digital investment…
CBEX Resumes Operations Amid ₦1.2 Trillion Fraud Scandal, Demands More Money from Investors
Ghazali Ibrahim Despite being at the center of a staggering ₦1.2 trillion investment fraud scandal, the controversial Crypto Bridge Exchange…
Court Authorizes EFCC to Arrest CBEX Promoters Over Alleged $1 Billion Investment Scam
Ghazali Ibrahim The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) the authority to…
Frustrated Investors Ransack CBEX Office in Ibadan After Trading Platform Collapses
Ghazali Ibrahim Chaos erupted in the Oke Ado area of Ibadan on Monday as a group of angry investors stormed…