CBEX

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SEC Moves to Confiscate ₦1.3tr from CBEX in Nigeria’s Biggest Ponzi Crackdown Yet

THEWILL. -
December 10, (THEWILL) — The Securities and Exchange Commission (SEC) has asked the Investments and Securities Tribunal (IST) for an order to freeze bank accounts and seize assets belonging to Crypto Bridge Exchange (CBEX) and 25 other defendants,...
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EFCC Recovered Funds, Made Arrests In N1.3trn CBEX Crypto Fraud – Olukoyede

Felix Ifijeh, THEWILL -
May 26, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has recovered part of the money stolen through the now-collapsed Crypto Bridge Exchange (CBEX), a digital investment platform that allegedly defrauded Nigerians of over N1.3 trillion. CBEX collapsed earlier...
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EFCC Declares Four Suspects Wanted Over CBEX Crypto Fraud

Felix Ifijeh, THEWILL -
April 26, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has declared four persons wanted over their alleged roles in a fraudulent scheme linked to the online trading platform, Crypto Bridge Exchange, better known as CBEX. The Federal...
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CBEX: SEC Warns Nigerians Against Fraudulent Investment Schemes, Gives Fresh Directive

Felix Ifijeh, THEWILL -
April 24, (THEWILL) – The Securities and Exchange Commission (SEC) has issued a fresh warning to Nigerians, urging them to report any suspicious investment schemes for prompt investigation and enforcement. The development comes in the wake of the CBEX investment...
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Entertainment & SocietyEzaga Evi-Ben, THEWILL -

Trump Orders Flags Lowered in Honor of Dolly Parton as Tributes Pour In Worldwide

Trump called Parton “one of the greatest Country Music Singers of all time” and said her passing was “a loss for millions of people around the world.”
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