CBEX Archives - KOKOMANSION MEDIA

EFCC files three-count charge against detained promoters of CBEX

June 12, 2025June 12, 2025Ayo Olowo

NIGERIA – The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters of the crypto bridge exchange (CBEX) over allegations of investment fraud believed to be over $1 billion. The charge marked FHC/ABJ/CR/216/2025 was filed by Fadila Yusuf, EFCC lawyer. Therein, the suspects were identified as Avwerosuo […]

CBEX investors are going to get their money back – EFCC gives assurance

April 16, 2025April 16, 2025Ayo Olowo

Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has assured those who invested in CBEX digital trading platform that they will get their money back. EFCC said it was already tracking the CBEX trading platform before the recent public outcry. According to several posts on X, the CBEX, which promised investors a 100 […]

Tag: CBEX

EFCC files three-count charge against detained promoters of CBEX

CBEX investors are going to get their money back – EFCC gives assurance

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