Sec Urges Tribunal To Freeze CBEX Bank Accounts, Seize Assets
The Securities and Exchange Commission (SEC) Nigeria has filed a suit before…
EFCC Recovers CBEX Fraud Funds, Cautions Nigerians On Digital Currency Investments
The Economic and Financial Crimes Commission (EFCC), has disclosed that it had…
Abuja High Court Denies Arraigned CBEX Operators Bail
An Abuja Federal High Court has denied bail to three Crypto Bridge…
Again, SEC Cautions Investors On Risks In CBEX Transactions
The Securities and Exchange Commission (SEC) Nigeria has again cautioned the Nigerian…
CBEX Fraud: EFCC Declares Two More Suspects Wanted
The Economic and Financial Crimes Commission (EFCC) has declared two more individuals…
SEC Launches Sensitization Campaign On Ponzi Scheme In Wuse Market
As part of its initiatives to prevent more Nigerians from falling victims…
EFCC Secures Arrest Warrant For CBEX Promoters
A Federal High Court in Abuja has granted the Economic and Financial…