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EFCC to Probe Kwankwanso, Fayose, Odili, Sylva, 9 Other Ex-Govs For N853.8bn Fraud
News

CBEX: EFCC Launches Manhunt For Promoters

The efcc has launched a manhunt for the operators and promoters of CBEX. This comes after a federal high court granted the order...

Business

CBEX Crypto Scam: N1.3tn Ponzi Exposed, Nigerian Promoters, Foreign Backers Unveiled

Nigerians who invested in the now-defunct cryptocurrency platform CryptoBridge Exchange (CBEX), have lost billions, with the EFCC estimating over N1.3 trillion wiped out...

Business

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

The Director General of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, stated the Commission cannot recover the N1.3 trillion lost to...

News

CBEX: ‘Investors Will Get Their Money Back, But..’ – EFCC

The EFCC has once again reassured Nigerian investors of popular ponzi scheme, CBEX. The agency assured that all operators would be brought to...

EFCC to Probe Kwankwanso, Fayose, Odili, Sylva, 9 Other Ex-Govs For N853.8bn Fraud
News

CBEX: EFCC Partners With INTERPOL, Launches Manhunt For Operators

The EFCC has revealed plans made to arrest operators of popular ponzi scheme, CBEX. This comes after the crash of the platform, which...

Gists

CBEX: Angry Investors Storm Ibadan Office, Loot Properties [VIDEO]

A group of angry investors have stormed a ponzi scheme office, after the platform crashed. Daily Report Nigeria recalls a popular trading platform,...

Business

CBEX Crash: Expert Warns Investors of Low Chances of Recovering Lost Funds

The digital asset platform CBEX has reportedly crashed, wiping out over ₦1.3 trillion from thousands of Nigerian investors. A crypto security expert has...

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