CBEX Scam

Abuja,  — In a landmark ruling, the Federal High Court in Abuja has authorized the Economic and Financial Crimes Commission (EFCC) to arrest and detain six individuals alleged to…
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A damning investigation by the Foundation for Investigative Journalism (TJ News Nigeria) has exposed the masterminds behind CryptoBridge Exchange (CBEX), a massive fraudulent…
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Tension Erupts as Bauchi Deputy Governor Slaps Foreign Affairs Minister at Royal Event  A shocking altercation unfolded at the Emir of Bauchi's palace on Friday when Deputy…
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Telegram Groups, and Celebrity Endorsements CBEX’s promoters used a multi-layered deception strategy, including: ✔ Fake Physical Offices – Opened branches in Abuja, Lagos, and…
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They Stole ₦1.3 Trillion: The Shocking CBEX Scam That Exposed Nigeria’s Weakest Link In what is now regarded as one of Nigeria’s biggest digital frauds in recent history,…
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EFCC Collaborates with Interpol to Track Operators Behind Collapsed CBEX Digital Investment Scam. The Economic and Financial Crimes Commission (EFCC) has launched a…
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