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Faith02
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Current Affairs / News
2025-06-11 15:30:07
$1B Crypto Fraud Scandal: Court to Decide CBEX Operators’ Bail June 30
The legal spotlight remains firmly on CBEX Global, the embattled cryptocurrency exchange at the center of a $1 billion fraud investigation. Following the arrest and detention of several CBEX operators, a federal high court is set to rule on their bail application on June 30, 2025. The accused are facing serious allegations tied to large-scale financial fraud, illicit crypto transactions, and...
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Nexus
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Current Affairs / News
2025-06-10 19:16:33
"PAY $200 ACTIVATION FEE BEFORE WITHDRAWAL" - CBEX PONZI SCHEME RESURFACES AFTER DISAPPEARING WITH HUNDREDS OF THOUSANDS IN APRIL
Crypto Bridge Exchange (CBEX), a digital financial platform earlier exposed as a Ponzi scheme, has resurfaced weeks after allegedly disappearing with hundreds of thousands of dollars belonging to unsuspecting Nigerian investors. CBEX abruptly shut down operations in April, leaving scores of Nigerians unable to access their accounts and prompting public outrage. The sudden collapse triggered...
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Heisjackson
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Current Affairs / News
2025-06-10 22:48:31
Family, lawyer urge EFCC to release CBEX promote.
The family and lawyer of one of the alleged promoters of the CBEX investment scheme, Adefowora Abiodun, have urged the Economic and Financial Crimes Commission to release him unconditionally, stating that he voluntarily surrendered to the EFCC in April, following a ruling by Justice Emeka Nwite of the Federal High Court in Abuja. A family member, Taiwo Adefowora, in a statement issued on...
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