EFCC Trace CBEX Funds To Four Countries
The Economic and Financial Crimes Commission (EFCC) has revealed that it has…
CBEX Resumes Operations Despite SEC Ban, N1.2 Trillion EFCC Probe
Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000…
JUST-IN: Wanted CBEX Promoter Surrenders To EFCC
One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge…