#CBEX
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Crime
Promoters of CBEX in trouble as court empowers EFCC to go after them
CITIZENS COMPASS– Trouble awaits some promoters of the ponzi scheme, Crypto Bridge Exchange (CBEX), as an Abuja Federal High…
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News
List of ponzi schemes that have swindled Nigerians
CITIZENS COMPASS–It is no longer news that some Nigerians recently lost about 1.3 Trillion Naira to a digital trading…
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Crime
EFCC goes after CBEX, speaks on possible recovery of funds
CITIZENS COMPASS– The Economic and Financial Crimes Commission (EFCC) has said that it has commenced investigation into the activities…
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Crime
Confusion as CBEX introduces “verification fees”
…27 hospitalised CITIZENS COMPASS– Contrary to its promise to activate its withdrawal channel on Tuesday, April 15,…
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