HomeTagsCBEX

CBEX

News

Yahaya Bello Money Laundering Trial Adjourned to May 6

KEY POINTS The court adjourned Yahaya Bello’s alleged money laundering trial to May 6–7,...
News

EFCC Arrests Former Skye Bank Chairman Tunde Ayeni Over Alleged ₦36.5bn Fraud

KEY POINTS EFCC arrested former Skye Bank chairman Tunde Ayeni over alleged ₦36.5bn and...
News

How Fuji Musician Taye Currency Lost N10m Investment in CBEX

Taye Currency recounts losing N10m in the CBEX Ponzi scheme, sharing his regret and lessons learned
News

Government Cracks Down on Ponzi Schemes After CBEX Collapse

CBEX’s collapse highlights the ongoing Ponzi scheme crisis in Nigeria. SEC warns against unregistered trading platforms.
News

EFCC Launches International Hunt for CBEX Operators

KEY POINTS EFCC partners with Interpol to hunt CBEX operators and recover funds for...
News

Over 1,000 Investors Stormed CBEX Office Over Lost Investments

Investors protest at CBEX Lagos office after losing millions in a Ponzi scheme, demanding accountability
Business

Nigerian Investors Lose Over N1.3 Trillion as Digital Trading Platform CBEX Collapses

KEY POINTS CBEX, a digital trading platform, collapsed after allegedly defrauding Nigerian investors of...

Latest articles

News

Yahaya Bello Money Laundering Trial Adjourned to May 6

KEY POINTS The court adjourned Yahaya Bello’s alleged money laundering trial to May 6–7,...
News

EFCC Arrests Former Skye Bank Chairman Tunde Ayeni Over Alleged ₦36.5bn Fraud

KEY POINTS EFCC arrested former Skye Bank chairman Tunde Ayeni over alleged ₦36.5bn and...
News

Gunmen Storm Benue Palace, Kill Traditional Ruler, Family and Two Others

KEY POINTS Gunmen killed a traditional ruler, his wife, son, and two others in...
News

Kidnapped Lagos Woman Freed After Family Pays $17,500 Ransom

KEY POINTS A Lagos woman was kidnapped from her home in a late-night attack...