The Nigerian Securities and Exchange Commission (SEC) has alerted Nigerians about the activities of PWAN MAX, another ...

Instead of Nigerians to report them to the EFCC so as to get the organisers arrested, Nigerians did not care to ask relevant ...

Nigerians Say That Withdrawal Options On The Cbex Platform Had Been Reactivated, But Older Accounts Had Their Investment ...

Crypto Bridge Exchange (CBEX), linked to fraud in Kenya and Nigeria, has controversially resumed trading and registration ...

Chairman of the Economic Financial Crimes Commission, Ola Olukoyede, has told victims of the crashed ponzi scheme, CBEX, not ...

The Economic and Financial Crimes Commission stated that it may not be possible to recover the stolen funds associated with ...

The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...

The embattled Crypto Bridge Exchange (CBEX) trading platform, which also operates under the corporate identity of ST, has ...

The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar wanted over alleged involvement in the Ponzi ...

The Crypto Bridge Exchange (CBEX) trading platform, accused of scamming Nigerians, has resumed operations and introduced new ...

Against the backdrop of the recent CBEX crash, in which Nigerians lost an estimated N1.3 trillion, the Advertising Regulatory ...