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- Financial Crime
- May 26, 2025
- 169 views
EFCC recovered funds, made arrests in N1.3tn CBEX crypto fraud — Olukoyede
The Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, has revealed that the agency has recovered some money from the digital investment platform Crypto Bridge Exchange…
EFCC traces CBEX funds to four countries, says full recovery impossible
The Economic and Financial Crimes Commission (EFCC) says it has traced funds linked to the failed crypto bridge exchange (CBEX) scheme to at least four countries. Speaking on Politics…
- Financial Crime
- April 25, 2025
- 115 views
Court okays arrest warrant for six CBEX scam suspects
The Federal High Court in Abuja yesterday ordered the Economic and Financial Crimes Commission (EFCC) to arrest, detain and prosecute six individuals alleged to be behind the Crypto Bridge…
- Financial Crime
- April 16, 2025
- 116 views
N1.3trn CBEX probe: We Warned Nigerians Against Ponzi Schemes – EFC
Amid growing concerns over the alleged fraud perpetrated by a digital investment platform, CryptoBank Exchange (CBEX), which reportedly led to the loss of N1.3tn belonging to Nigerians investors, the…
DAILIES TOP STORIES: Interpol joins EFCC in N1.3tn CBEX probe
Wednesday 16 April 2025 Fubara hasn’t sought forgiveness, Wike replies Tompolo Plateau killings: How militants attacked villages near major army formation – Victims Oil slump, Trump tariffs put Nigeria’s…
