Court grants bail to two CBEX promoters amid crypto investment fraud allegations
The Federal High Court in Abuja has granted bail to two promoters of the embattled Crypto Bridge Exchange (CBEX) over ...
Tag: CBEX
See 7 investment platforms flagged as Ponzi scheme by SEC so far in 2025
So far this year, the SEC has raised the red flag on seven more investment platforms, describing them as illegal ...
Alleged $1 billion scam: Court refuses CBEX promoters bail requests from EFCC custody
The Federal High Court in Abuja on Monday, has refused the bail applications of three promoters of the now-collapsed and ...
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 ...
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.
