Finance
Despite EFCC probe, CBEX resumes operation, clears old users’ transaction history
Despite an ongoing investigation by the Economic and Financial Crimes Commission (EFCC), the digital trading platform Crypto Bridge Exchange (CBEX)…
CBEX: EFCC traces funds to four countries, says refund unlikely
The Economic and Financial Crimes Commission (EFCC) has confirmed that funds related to the cryptocurrency trading platform Crypto Bridge Exchange…
Access Bank freezes customer’s account unlawfully
A Federal High Court, Lagos has penalized Access Bank Plc for unlawfully freezing a customer’s account without a valid court…
CBN raises over N1tn in fresh OMO auction
The Central Bank of Nigeria (CBN) raised a total of N1.008 trillion at its Open Market Operations (OMO) auction held…
CBEX: Fresh Details Emerge On How Promoters Lured 600,000 Nigerians Into ₦1.3 Trillion Fraud
A major investigation into the collapse of the Crypto Bridge Exchange (CBEX) Ponzi scheme has revealed how promoters used deceitful…
‘You’ll get your money back,’ EFCC assures CBEX investors
The Economic and Financial Crimes Commission says individuals who invested in the CBEX digital trading platform will get their money…
Many groan as CBEX allegedly sweeps N1.3tn from investors
The digital investment platform CBEX has allegedly collapsed, with reports indicating losses amounting to over N1.3 trillion incurred by investors.…
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