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In the last 7 days
Cbex: FG advises against another platform wooing Nigerians for investments with... Legit NG15:16 16-May-25
CBEX: EFCC intensifies search for wanted persons News Diary Online07:09 16-May-25
In the last month
EFCC removes foreign national from Cbex wanted list, releases updated names Legit NG09:50 15-May-25
Cbex: EFCC removes Ellie Bitar from wanted list, intensifies suspects hunt The Punch21:30 14-May-25
CBEX: We're seriously searching for wanted persons - EFCC The Sun News, Nigeria19:10 14-May-25
EFCC admits wrongly declaring innocent person wanted over Cbex scandal Peoples Gazette19:06 14-May-25
BREAKING: EFCC removes foreign national, Ellie Bitar, from CBEX crypto fraud investigation wanted list Nairametrics18:20 14-May-25
The high cost of chasing easy riches: Lessons from Nigeria’s Cbex collapse BusinessDay NG05:12 14-May-25
$800M CBEX scam resumes operations in Nigeria despite crackdown CoinGeek10:01 13-May-25
Cbex: CBN warns against false contracts, intervention funds, fake loans circulat... Legit NG07:52 13-May-25
Cbex: EFCC releases key signs investment opportunity is a Ponzi scheme Legit NG20:46 11-May-25
Cbex: SEC identifies another potential Ponzi scheme, sends message to Nigerians Legit NG18:02 6-May-25
Cbex resumes registration, trading despite fraud claims in Kenya and Nigeria Tuko News18:40 4-May-25
Cbex: Lessons for Investors, Regulators ThisDay Live04:52 3-May-25
Cbex: EFCC gives update on progress, explains why some people may not get back t... Legit NG17:12 2-May-25
CBEX funds traced to four countries-EFCC The News Nigeria12:36 2-May-25
Nigeria Seeks Foreign National Over ₦1.2 Trillion Cbex Crypto Fraud CoinEdition12:35 2-May-25
Why full recovery of CBEX funds is impossible – EFCC The Sun News, Nigeria08:24 2-May-25
Cbex funds traced to four countries; foreigners behind scheme: EFCC Peoples Gazette20:16 1-May-25
EFCC traces Cbex scam funds to four countries, speaks on investors' money refund Legit NG19:12 1-May-25
SEC issues warning to Nigerians as another investment scam emerges after Cbex Legit NG19:02 1-May-25
We have traced Cbex funds to four countries – EFCC The Nation, Nigeria18:01 1-May-25
CBEX ‘resumption’ tests SEC campaign against Ponzi scheme operations International Centre for Investigative Reporting17:34 1-May-25
EFCC traces Cbex funds to multiple countries, recovery underway The Punch14:49 1-May-25
EFCC traces CBEX funds to four countries, says full recovery impossible TheCable13:20 1-May-25
CBEX operations resume amid N1.2tn EFCC probe, SEC ban The Sun News, Nigeria12:52 1-May-25
CBEX resumes activities, defies SEC ban, N1.2tn EFCC probe Business Hallmark10:20 1-May-25
EFCC declares foreign national wanted in CBEX crypto fraud investigation Nairametrics09:25 1-May-25
Cbex opens up about what happened to investors funds, mentions withdrawal date Legit NG08:42 1-May-25
Cbex defies EFCC probe, resumes operations promising bonuses and easy withdrawal... Legit NG07:30 1-May-25
Cbex resumes operations despite SEC ban, N1.2tn EFCC probe The Punch06:23 1-May-25
Cbex tragedy The Nation, Nigeria02:08 1-May-25
Cbex scam: EFCC declares foreigner wanted over $1 billion investment fraud, shar... Legit NG22:11 30-Apr-25
Cbex: EFCC Declares Foreigner Wanted Channels Television20:03 30-Apr-25
CBEX: Foreigner declared wanted by EFCC over investment fraud The Sun News, Nigeria18:47 30-Apr-25
CBEX: EFCC Declares Elie Bitar Wanted Naija News17:59 30-Apr-25
CBEX Wealth Chasers, NDIC And The Fate Of Depositors, By Reuben Abati News Diary Online09:42 30-Apr-25
Cbex crypto scam: Nigerian authorities launch manhunt for Kenyan suspects Tuko News07:39 30-Apr-25
Cbex: SEC releases 30 signs to identify scam investments Legit NG19:13 29-Apr-25
Billion-dollar Ponzi Scheme: EFCC takes wanted Cbex promoter into custody Peoples Gazette11:17 29-Apr-25
Cbex Wealth Chasers, Ndic And The Fate of Depositors ThisDay Live04:57 29-Apr-25
Cbex scam: Fresh twist as wanted promoter surrenders to EFCC Legit NG21:23 28-Apr-25
Wanted Cbex promoter surrenders to EFCC The Punch20:33 28-Apr-25
BREAKING: Suspected CBEX promoter Abiodun surrenders to EFCC The Sun News, Nigeria17:47 28-Apr-25
Cbex, Yet Another Ponzi Scheme Scam Leadership, Nigeria09:32 27-Apr-25
EFCC declares Seyi Oloyede, Emmanuel Uko, 6 others wanted for CBEX fraud Nairametrics10:42 26-Apr-25
EFCC Declares Four Suspects Wanted Over Cbex Crypto Fraud The Will08:24 26-Apr-25
EFCC Declares Eight Persons Wanted Over Failed Cbex Scheme Channels Television07:49 26-Apr-25
EFCC releases names, photos of wanted suspects in CBEX scam International Centre for Investigative Reporting07:11 26-Apr-25
EFCC Declares Four Persons Wanted Over Cbex Scam ThisDay Live06:49 26-Apr-25
Alleged N1.3tr Cbex fraud: EFCC declares eight suspects wanted The Nation, Nigeria05:33 26-Apr-25
EFCC declares eight suspects wanted over alleged Cbex scam Premium Times, Nigeria23:35 25-Apr-25
Just In: EFCC declares eight Cbex ‘promoters’, foreign accomplices wanted The Nation, Nigeria22:43 25-Apr-25
EFCC declares Seyi Oloyede, Emmanuel Uko, 2 others wanted for alleged CBEX fraud Nairametrics22:10 25-Apr-25
Nigeria’s EFCC green lights arrest for 6 Cbex promoters Cryptopolitan21:17 25-Apr-25
EFCC declares four Nigerians wanted over Cbex Ponzi Daily Post20:57 25-Apr-25
Cbex scam: EFCC declares 4 persons wanted, releases their photos Legit NG20:50 25-Apr-25
CBEX scam: EFCC declares 4 people wanted [PHOTO] Politics Nigeria20:26 25-Apr-25
CBEX: Four declared wanted by EFCC over crypto fraud The Sun News, Nigeria20:13 25-Apr-25
EFCC declares four wanted over involvement in Cbex Ponzi scheme Peoples Gazette20:12 25-Apr-25
EFCC declares four wanted over Cbex crypto fraud The Punch20:04 25-Apr-25
Cbex Crash: SEC begins campaign against Ponzi schemes Peoples Gazette18:21 25-Apr-25
Nigerian court green lights arrest for six CBEX promoters — Report Cointelegraph17:47 25-Apr-25
Court Approves Arrest, Detention Of Six Cbex Promoters Channels Television13:43 25-Apr-25
Court orders arrest, remand of six Cbex promoters over alleged $1 billion Ponzi scheme Premium Times, Nigeria07:08 25-Apr-25
Court okays arrest warrant for six Cbex scam suspects The Nation, Nigeria05:42 25-Apr-25
Cbex: SEC Warns Nigerians Against Fraudulent Investment Schemes, Gives Fresh Directive The Will04:00 25-Apr-25
EFCC gets order to arrest six Cbex promoters The Punch01:25 25-Apr-25
SEC urges Nigerians to report illegal investment schemes after CBEX collapse The Sun News, Nigeria22:02 24-Apr-25
Court Permits arrest & detention of 6 Cbex promoters Report Afrique21:09 24-Apr-25
Court grants EFCC permission to arrest six CBEX promoters The Sun News, Nigeria19:39 24-Apr-25
Why court okayed EFCC's request to arrest, detain six over alleged Cbex fraud The Nation, Nigeria19:28 24-Apr-25
Court gives EFCC go-ahead to arrest, detain Cbex promoters Ripples Nigeria18:47 24-Apr-25
Court grants EFCC's request to arrest, detain 6 Cbex staff Legit NG18:03 24-Apr-25
Court okays arrest, detention of six Cbex promoters The Punch17:27 24-Apr-25
Court orders arrest of Cbex promoters BusinessDay NG16:08 24-Apr-25
Alleged $1 Billion Fraud: Court grants EFCC’s request to arrest, detain six Cbex promoters Peoples Gazette14:31 24-Apr-25
Alleged $1billion Fraud: Court grants EFCC’s request to arrest, detain six Cbex promoters Peoples Gazette14:13 24-Apr-25
Court orders arrest, remand of 6 CBEX promoters over alleged $1 billion scam targeting Nigerian victims Nairametrics14:08 24-Apr-25
Cbex: Experts Seek Strengthening of Financial Intelligence, Inter-Agency Collaboration ThisDay Live05:15 24-Apr-25
Cbex Ponzi and ‘Miracle Money’ ThisDay Live02:08 24-Apr-25
Nigeria’s Web3 ecosystem shines; SEC criticized over CBEX scam CoinGeek16:03 23-Apr-25
Cbex’s Biggest Losers Released as Losses Exceed N2 Trillion, EFCC Speaks on Reco... Legit NG16:03 22-Apr-25
Nigeria: Cbex - SEC Warns Bloggers, Influencers Against Promoting Unregistered Schemes AllAfrica13:38 22-Apr-25
EFCC speaks on certificate issued to Cbex operator, makes clarification Legit NG06:22 22-Apr-25
EFCC arrests two suspects over N1.3tr Cbex scam The Nation, Nigeria05:44 22-Apr-25
Cbex: Pain, regret linger as Ibadan fraud victims mourn financial loss Nigerian Guardian05:00 22-Apr-25

      
            
      
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16 May 15:16
   
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