Alleged $1bn investment fraud: EFCC files charge against two detained CBEX promoters
[Nigerian News Direct - Nigeria] - 12/06/2025
The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters of Crypto Bridge Exchange (CBEX) over allegations bordering on investment fraud to the tune of over one billion dollars. The two, in the charge marked: FHC/ABJ/CR/216/2025 and (…)
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