The Securities and Exchange Commission (SEC) of Nigeria has released a comprehensive list of signs Nigerians can look out for ...

Adefowora Abiodun, one of the wanted promoters of CBEX, accompanied by his lawyer, turned himself in at the EFCC headquarters ...

Users of the CBEX platform in Kenya are counting their losses after their cryptocurrency accounts were wiped out over the ...

Once again, Nigeria is grappling with the devastating aftermath of another Ponzi scheme collapse. This time, the culprit is ...

Adefowora Abiodun Olanipekun, one of the promoters of the cryptocurrency trading platform Crypto Bridge Exchange (CBEX), who ...

When CBEX, a digital asset trading platform, emerged with promises of 100% return on investment within a month, many Nigerians, worn down by economic hardship, saw it as a lifeline. But that hope ...

The downfall of CBEX in April 2025 offers a clear example of how modern scams operate. The platform used aggressive marketing ...

CBEX, a crypto platform, collapsed in April 2025, defrauding investors in Nigeria and Kenya of over $800 million. The Ponzi ...

The Economic and Financial Crimes Commission (EFCC) has declared four persons wanted over the alleged fraud perpetrated on ...

A federal high court in Nigeria, Abuja, has given the Economic and Financial Crimes Commission (EFCC) permission to arrest ...