EFCC Urges Victims of Collapsed Crypto Bridge Exchange to Report for Ongoing Probe

The Economic and Financial Crimes Commission (EFCC) has called on Nigerians who lost money to the collapsed cryptocurrency platform, Crypto Bridge Exchange (CBEX), to report at its zonal offices in…

Senate Orders Nationwide Probe into Ponzi Schemes Following CBEX Collapse

The Nigerian Senate, on Wednesday, directed its joint Committees on Capital Market; Banking, Insurance and Other Financial Institutions; Anti-Corruption and Financial Crimes; and ICT & Cyber Security to embark on…

CBEX Scandal: EFCC Declares Two More Suspects Wanted Over Alleged Crypto Fraud

The Economic and Financial Crimes Commission (EFCC) has declared two additional individuals wanted in connection with the ongoing investigation into a massive cryptocurrency fraud linked to the now-defunct digital trading…