Tag: CBEX
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 ...Court orders arrest of CBEX promoters
A Federal High Court in Abuja has ordered the arrest of six Crypto Bridge Exchange (CBEX) promoters over investment fraud. Justice Emeka ...We’re working with Interpol to nab those behind CBEX, says EFCC
The Economic and Financial Crimes Commission (EFCC) says it has launched an investigation to nab those behind the alleged fraud perpetrated by ...





