SEC asks Investments and Securities Tribunal to freeze accounts of CBEX and 25 others over N1.3 trillion digital asset fraud
The EFCC has declared Folashade Odelana and Bamidele Ayodele Abiodun wanted over alleged cryptocurrency fraud linked to the collapsed Crypto Bridge Exchange (CBEX), causing significant investor...
The EFCC has recovered a reasonable amount of funds and arrested two suspects connected to the N1.3 trillion Crypto Bridge Exchange (CBEX) Ponzi scheme, though converting...
