Tag: CBEX fraud
Alleged $1bn investment fraud: EFCC files charge against two detained CBEX...
The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters of Crypto Bridge Exchange (CBEX) over...
Interpol collaborates with EFCC in crackdown on N1.3tn CBEX fraud
The Economic and Financial Crimes Commission (EFCC) has launched a full-scale investigation into a suspected N1.3 trillion crypto fraud linked to the now-defunct digital...
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