News
6h
Pulse Nigeria on MSNHow the EFCC is tracing and freezing Ponzi scheme assets across NigeriaThe Economic and Financial Crimes Commission (EFCC) has put in place a comprehensive legal framework and operational strategy ...
14h
Legit.ng on MSNEFCC Speaks on Certificate Issued to CBEX Operator, Makes ClarificationThe Economic and Financial Crimes Commission (EFCC) has released a statement providing clarification to the certificate ...
The Economic and Financial Crimes Commission (EFCC) has arrested two suspects over the alleged loss of approximately N1.3trillion to Crypto Bridge Exchange (CBEX). Although four Nigerians have been ...
The Executive Director of Eagle Brain Youth Transformative and Development Initiative (EBYTDI), Mr. Daniel Ejembi, has called ...
Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 22, 2025, convicted and sentenced ...
A recent finding has shown that oil and gas investors were among the biggest losers of the recently collapsed CBEX, as losses ...
Nigeria’s Securities & Exchange Commission (SEC) said its attention has been drawn to recent media publications on the ...
According to the petition, the Vice-Chancellor allegedly bypassed procurement laws, awarding contracts without due process, ...
Good morning! Here is today’s summary from Nigerian Newspapers: 1. President Bola Tinubu has returned to Nigeria after his ...
5h
AllAfrica on MSNNigeria: CBEX - SEC Warns Bloggers, Influencers Against Promoting Unregistered SchemesFollowing the crash of CBEX, the Securities and Exchange Commission (SEC) has issued a warning to social media influencers and bloggers, cautioning them against promoting unregistered investment ...
In the fast-paced world of financial promises and digital investments, the name CBEX recently joined the notorious Ponzi ...
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