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Tag: CBEX

News

EFCC Declares Two More Wanted in ₦1 Billion CBEX Crypto Fraud Case

Ayo - June 5, 2025 0

News

EFCC Declares Two More Suspects Wanted in Expanding N1bn CBEX Crypto Fraud Case

Ogechi Ogbonna - June 5, 2025 0

News

CBEX Crypto Scam: EFCC Traces Funds Across 4 Countries, Says Full Recovery Unlikely

Ogechi Ogbonna - May 2, 2025 0

Crime

Key CBEX Promoter Adefowora Abiodun Surrenders to EFCC for Investigation

Ayo - April 29, 2025 0

News

Wanted CBEX Promoter Surrenders to EFCC Amid $1 Billion Fraud Probe

Ogechi Ogbonna - April 28, 2025 0

Crime

Court Grants EFCC Permission to Arrest and Detain Six CBEX Promoters Over Alleged One Billion Dollar Fraud

Ayo - April 24, 2025 0

News

Tears: Nigerians Count Losses as CBEX Allegedly Disappears with N1.3tn in Ponzi Scheme

Ogechi Ogbonna - April 15, 2025 0

Most Read

N100 BILLION SACRIFICED: Zulum Laments Staggering Cost of Security in Borno

December 5, 2025

BENUE APC BEGINS E-REGISTRATION AHEAD OF 2027 ELECTIONS

December 4, 2025

EXCLUSIVE: Wike Losing Ground With Tinubu, Plans Rivers State Assembly’s Surprise Defection To APC Friday

December 4, 2025

Why Nnamdi Kanu Says He Can’t Remain in Sokoto Prison — As Court Sets Dec 8 for Hearing on Transfer Request

December 4, 2025

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