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

When this guys were operating u people didn’t lay anything to hold them in case dey disappear with peoples ...

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted for their alleged involvement in a ...

IT all started like every other promise of easy wealth, fast, alluring, and contagious The CBEX story was never just about money. It was about hopes kindled and crushed, about dreams people dared to ...

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

A public notice by the EFCC listed them as Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola, and Adefowora Abiodun Olaonipekun.

Nigerians across different social media platforms have begun to quantify their losses after a digital asset trading platform ...

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted for their alleged involvement in a ...

The six CBEX suspects include Adefowora Abiodun Olanipekun, Adefowora Oluwanisola, Emmanuel Uko, and Seyi Oloyede. Others are ...

A federal high court in Abuja has permitted the EFCC to arrest and retain six promoters of the CBEX scam. The defendants used ...

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over the alleged investment fraud ...

A Federal High Court sitting in Abuja has issued a warrant for the arrest of 6 promoters of the collapsed crypto investment ...