Nigeria’s Economic and Financial Crimes Commission (EFCC) has stated that it has traced funds linked to the collapsed Crypto Bridge Exchange (CBEX)...
Tag - #cbex
A controversial cryptocurrency trading platform in Nigeria, Crypto Bridge Exchange (CBEX), which is facing allegations of a 1.2 trillion Naira (approximately...
A Federal High Court in Abuja has granted a request by Nigeria’s Economic and Financial Crimes Commission (EFCC) to arrest and detain six promoters of a...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has clarified that it does not act as a regulatory or clearing agency for online businesses...