Browsing: CBEX
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has extended invitation to victims of the Crypto Bridge Exchange (CBEX)…
Safiu Kehinde The Federal High Court sitting in Abuja has on Friday granted a N20 million bail to Adefowora Abiodun,…
As EFCC Arraigns Another Safiu Kehinde The Federal High Court sitting in Abuja has granted N10 million bail each to…
Safiu Kehinde A Federal High Court sitting in Abuja has remanded two staff of Crypto Bridge Exchange (CBEX) in Kuje…
Agency Report The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters…
Safiu Kehinde The Securities and Exchange Commission (SEC) has exposed another cryptocurrency trading platform, TOFRO, as an alleged investment scam.…
Safiu Kehinde In what appears to be an audacious attempt to confront the Nigerian agencies and regulators, Crypto Bridge Exchange…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has declared another foreign national, Elie Bitar, wanted in connection to…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has declared eight CBEX officials wanted. NPO Reported that the Commission…
The Federal High Court Abuja has on Thursday granted the Economic and Financial Crimes Commission (EFCC) the go-ahead to arrest…