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Court order EFCC to detain CBEX Staff

The Federal High Court in Abuja on Thursday, authorized the Economic and Financial Crimes Commission...

April 25, 2025
CBEX unregistered digital assets exchange in Nigeria, SEC warns of investment risks

The Securities and Exchange Commission (SEC) has announced that Crypto Bridge Exchange, also referre...

April 19, 2025
CBEX Collapse: Nigeria's largest ponzi scheme leaves millions in financial ruin

Grief, shock, and remorse have engulfed numerous Nigerians following the sudden disappearance of CBE...

April 16, 2025
Nigeria imposes N20m fine, 10-Year Jail Term for Ponzi scheme offenders
April 2, 2025

The Securities and Exchange Commission (SEC) has stated that promoters and operators of Ponzi scheme...

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