Despite an active probe into an alleged N1.2 trillion digital trading fraud and a ban by Nigeria’s Securities and Exchange Commission, Crypto Bridge Exchange (CBEX) has…
Browsing: CBEX
The Economic and Financial Crimes Commission (EFCC) has declared eight individuals wanted for their alleged involvement in a fraudulent scheme operated through an online trading platform…
Ponzi schemes, fraudulent investment scams promising high returns with little risk, have plagued Nigeria for decades, exploiting economic vulnerabilities and the allure of quick wealth. From…
A crowd of aggrieved Nigerian youths has ransacked the office of CBEX, a digital asset trading platform, located in the Oke Ado area of Ibadan, Oyo…