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CBEX resumes operations again despite N1.2 Trillion lost by Nigerians
Posted inNews Social & Politics Trending

CBEX resumes operations again despite N1.2 Trillion lost by Nigerians

 Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, there are indications that the embattled Crypto Bridge Exchange trading platform, accused of these acts, has resumed…
Posted by Editor May 1, 2025
CBEX: EFCC declares foreigner wanted
Posted inNews Social & Politics Trending

CBEX: EFCC declares foreigner wanted

 The Economic and Financial Crimes Commission (EFCC) has declared a foreign national, Elie Bitar, wanted for his alleged involvement in a cryptocurrency fraud scheme linked to the online trading platform…
Posted by Editor April 30, 2025
EFCC Declares Four Wanted Over CBEX Crypto Fraud
Posted inNews Social & Politics Trending

EFCC Declares Four Wanted Over CBEX Crypto Fraud

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over their alleged roles in a fraudulent scheme tied to the online trading platform, Crypto Bridge Exchange (CBEX).…
Posted by Editor April 26, 2025
EFCC declares eight suspects wanted over alleged CBEX scam
Posted inNews Social & Politics Trending

EFCC declares eight suspects wanted over alleged CBEX scam

The Economic and Financial Crimes Commission (EFCC) has declared eight suspects, including four foreign nationals, wanted over alleged involvement in the Ponzi scheme platform Crypto Bridge Exchange (CBEX). The agency…
Posted by Editor April 25, 2025
Court Gives EFCC Nod To Arrest CBEX Staff
Posted inNews Social & Politics Trending

Court Gives EFCC Nod To Arrest CBEX Staff

The Federal High Court in Abuja on Thursday granted the Economic and Financial Crimes Commission (EFCC) permission to arrest and detain six promoters of Crypto Bridge Exchange (CBEX) over an…
Posted by Editor April 24, 2025
Nigerian leaders as CBEX Ponzi chancers, By Festus Adedayo
Posted inNews Social & Politics Trending

Nigerian leaders as CBEX Ponzi chancers, By Festus Adedayo

On Page 28 of his very provocative book, The Present Darkness: A history of Nigerian Organized Crime (2016), Stephen Ellis, British historian and Africanist, compared Nigerian politics to con artistry.…
Posted by Editor April 20, 2025
SEC can’t recover lost N1.3trn funds for victims, says DG- CBEX
Posted inNews Social & Politics Trending

SEC can’t recover lost N1.3trn funds for victims, says DG- CBEX

 The Director General of the Security and Exchange Commission (SEC), Dr Emomotimi Agama has explained that there is nothing the Commission can do to help victims of the CBEX scam…
Posted by Editor April 19, 2025
‘I Was On My Own Before You Took Me To CBEX’
Posted inNews Social & Politics Trending

‘I Was On My Own Before You Took Me To CBEX’

Fuji musician, Taye Adebisi, popularly known as Taye Currency, has lashed out at those who introduced him to the Ponzi scheme operated by Crypto Bridge Exchange, also known as CBEX.…
Posted by Editor April 18, 2025
TRENDING: How I lost N10 million to CBEX
Posted inNews Social & Politics Trending

TRENDING: How I lost N10 million to CBEX

Fuji star Taye ‘Taye Currency’ Adebisi has narrated how he lost N10 million to the forex trading platform, Cryptocurrency Exchange (CBEX). PREMIUM TIMES reported that CBEX, a Singapore-based company founded…
Posted by Editor April 18, 2025
How Ibadan CBEX Investors Sold Their Assets, Took Loans to Fund Scheme (Video)
Posted inNews Social & Politics Trending

How Ibadan CBEX Investors Sold Their Assets, Took Loans to Fund Scheme (Video)

Numerous residents in Ibadan have been left distressed after losing substantial amounts of money to CBEX, the digital trading platform that recently crashed without warning. Victims say they invested amounts…
Posted by Editor April 18, 2025

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