CBEX Resumes Operations Despite SEC Ban and EFCC Fraud Probe
Despite an ongoing investigation into a N1.2 trillion fraud and a ban by Nigeria’s Securities and Exchange Commission (SEC), the ...
Tag: Fraud
Court Approves Arrest of Six CBEX Promoters Over Alleged $1 Billion Fraud
A Federal High Court in Abuja has approved the arrest and detention of six promoters of the Crypto Bridge Exchange ...
US Charges Nigerian Man with $690,000 Fraud and False Citizenship Claim
The United States government has indicted a Nigerian-born U.S. citizen, Oladapo Fadugba, for allegedly stealing $690,000 in a wire fraud ...
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