SEC asks Investments and Securities Tribunal to freeze accounts of CBEX and 25 others over N1.3 trillion digital asset fraud
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...
The sudden collapse of digital asset platform CBEX has devastated thousands of Nigerians, with reported losses exceeding ₦1.3 trillion in a suspected cryptocurrency scam The...
Twenty-eight suspects have been arrested in Minna, Niger State, for allegedly operating a fraudulent Ponzi scheme under the guise of network marketing Operatives of the...
