Saturday, April 19, 2025

Tag: ponzi scheme

INTERPOL Joins EFCC To Probe $847m CBEX Fraud

The Economic and Financial Crimes Commission (EFCC) has opened an investigation into a suspected $847m fraud involving CryptoBank Exchange...

Can Nigerians Still Withdraw Their Money On CBEX? — What You Need To Know

Deborah Akinyosoye Nigerians on several social media platforms have begun to count their losses as a digital asset trading platform...