SEC issues fresh warning as CBEX resumes operations in Nigeria two months after crash
The Securities and Exchange Commission (SEC) has issued a fresh warning to the Nigerian public against engaging with Crypto Bridge ...
Tag: CBEX
EFCC removes foreign national, Ellie Bitar, from CBEX crypto fraud investigation wanted list
The Economic and Financial Crimes Commission (EFCC) has removed Elie Bitar, a foreign national, from its wanted list after previously ...
CBEX wealth chasers, NDIC, and the fate of depositors by Reuben Abati
I was abroad when the CBEX scandal broke: somehow, I tend to be out of town when Nigerians get into ...
Court orders arrest, remand of 6 CBEX promoters over alleged $1 billion scam targeting Nigerian victims
The Federal High Court in Abuja has ordered the arrest and remand of six promoters of the now-collapsed and fraudulent ...
EFCC admits SCUML Certificate not clearance to operate in Nigeria amid CBEX collapse
The Economic and Financial Crimes Commission (EFCC) has said that the Special Control Unit against Money Laundering(SCUML) certificate does not ...
CBEX Crash and Implications For Investing in Nigeria l Drinks And Mics
On this episode of Drinks & Mics, your favourite duo Tunji Andrews and Arnold Dublin-Green are back at the bar, ...
Resisting Ponzi schemes in Nigeria
This article explains how to spot a ponzi scheme and what to do avoid falling victim.
SEC to take appropriate enforcement action against CBEX promoters, others, issues clarification
The Securities and Exchange Commission (SEC), on Thursday, has disclosed it will collaborate with law enforcement agencies to take appropriate ...
CBEX: Reps caution celebrities and influencers against promoting unregistered investment schemes in Nigeria
The House of Representatives on Thursday has cautioned public figures, celebrities and influencers against promoting unregistered investment schemes amid the ...
Court orders final forfeiture of N6.6 billion Livingtrust Mortgage Bank shares and funds linked to ponzi scheme in Nigeria
The Federal High Court sitting in Ikoyi, Lagos, has issued a final forfeiture order against 2,041,087,747 units of Livingtrust Mortgage ...
