SENATE Senate Probes Ponzi Schemes In Nigeria, Loss Of N1.3trn To CBEX Crash THECONSCIENCE NG reports that Operators of Ponzi schemes in Nigeria have come under the Senate’s spotlight following ...
EFCC Arraigns 2 Over Alleged CBEX Investment Fraud THECONSCIENCE NG reports that the Economic andFinancial Crimes Commission (EFCC) on Monday, July 7, 2025, arraigned Awerusuo Otorudo and Chukwuebuka Ehirim before ...
Court Court Refuses CBEX Promoters’ Bail Request From EFCC Custody THECONSCIENCE NG reports that The Federal High Court sitting in Abuja has rejected the bail applications of the three promoters ...
CBEX Remains Banned In Nigeria – SEC THECONSCIENCE NG reports that The Securities and Exchange Commission (SEC) says the Crypto Bridge Exchange (CBEX), operating under the corporate identity of ST ...
Court Alleged $1bn Fraud: Court Fixes June 30 For Ruling In CBEX Operators’ Bail Request THECONSCIENCE NG reports that A Federal High Court in Abuja has scheduled ruling for June ...
EFCC Removes Foreign National From CBEX Wanted List THECONSCIENCE NG reports that The Economic and Financial Crimes Commission (EFCC) has removed a foreign national, Elie Bitar, from the wanted list ...
Court Court Grants Arrest Warrant For 6 CBEX Scam Suspects THECONSCIENCE NG reports that the Federal High Court in Abuja has directed the Economic and Financial Crimes Commission (EFCC) to ...
Excitement As 2 Arrested Over N1.3tr CBEX Scam THECONSCIENCE NG reports that the Economic and Financial Crimes Commission (EFCC) has arrested two suspects in connection with the alleged loss of approximately ...
EFCC Warns Nigerians As CBEX Reportedly Defrauds Investors Of N1.3tn THECONSCIENCE NG reports that amid rising concerns over the alleged N1.3 trillion fraud involving digital investment platform CryptoBank Exchange (CBEX), ...
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