CBEX

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Senate Probes ₦1.3 Trn CBEX Collapse, Vows Crackdown On Ponzi Schemes

The Nigerian Senate has launched an investigation into Ponzi schemes, including the collapse of the Crypto Bullion Exchange (CBEX), which allegedly defrauded investors of over ₦1.3 trillion. The Senate’s inquiry, announced in

Victor Ezeja

July 9, 2025

Business·News

Anxiety As CBEX Reopens Portal Despite SEC Ban, Ongoing N1.2trn Fraud Probe

There is an air of uncertainty on issues surrounding the Crypto Bridge Exchange (CBEX) platform as it has suddenly announced the resumption of operations, allowing new users to register, trade and withdraw

Victor Ezeja

May 5, 2025

News

Court Orders Arrest Of Six CBEX Promoters Over Alleged $1.6bn Fraud

The Federal High Court sitting in Abuja has given an order for the arrest and detention of six promoters of Crypto Bridge Exchange (CBEX) over alleged investment fraud of over one billion

Victor Ezeja

April 24, 2025

News

CBEX Platform Operators Will Be Prosecuted – SEC

The Securities and Exchange Commission (SEC), has stated that it would shutdown CBEX digital investment platform and ensure that operators face full weight of the law. This comes after the platform reportedly

Victor Ezeja

April 21, 2025

News

CBEX Crash: Investors Will Get Their Money Back, EFCC Assures

The Economic and Financial Crimes Commission (EFCC) has assured investors in the CBEX digital trading platform that they would recover their funds. The anti-graft agency said it would work hard to ensure

Victor Ezeja

April 16, 2025

Business

How Nigerians Lost N1.3trn On CBEX Digital Trading Platform

Like the Mavrodial Mondial Movement (MMM) Ponzi scheme, which ripped off many Nigerians when it crashed in 2018, many have again fallen victim, losing over N1.3 trillion in CBEX, a digital asset

Victor Ezeja

April 16, 2025

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Senate Probes ₦1.3 Trn CBEX Collapse, Vows Crackdown On Ponzi Schemes

Anxiety As CBEX Reopens Portal Despite SEC Ban, Ongoing N1.2trn Fraud Probe

Court Orders Arrest Of Six CBEX Promoters Over Alleged $1.6bn Fraud

CBEX Platform Operators Will Be Prosecuted – SEC

CBEX Crash: Investors Will Get Their Money Back, EFCC Assures

How Nigerians Lost N1.3trn On CBEX Digital Trading Platform

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