Thursday, June 25, 2026

Crypto Bridge Exchange (CBEX)

July 21, 2025

Court grants two CBEX promoters N10 million bail each as EFCC arraigns another suspect 

The EFCC stated that the defendants promised unrealistic return on investment of up to 100%.

CBEX
June 30, 2025

Alleged $1 Billion Fraud: Court rejects detained CBEX operators’ bail plea

The judge had, on April 24, given the EFCC the go-ahead to arrest and detain six operators of CBEX over their involvement in the fraud.

CBEX
May 1, 2025

CBEX funds traced to four countries; foreigners behind scheme: EFCC

The EFCC boss said the principal parties involved in the Ponzi scheme are foreigners, noting the commission would not be able to restore every victim affected.

CBEX
April 25, 2025

EFCC declares four wanted over involvement in CBEX Ponzi scheme 

This followed the crash of the CBEX Ponzi scheme, which saw thousands of Nigerians lose their money.

Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola, and Adefowora Abiodun Olaonipekun

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