Tag: CBEX

SEC Nigeria
Cybersecurity

AI Fraud on the Rise, SEC Issues Warning

Matthew Essang
  • September 29, 2025
  • 2 min read
An image of two CBEX fraud suspect, Awerosuo Otorudo and Chukwuebuka Ehirim
Cybersecurity

CBEX: Suspected Promoters Face Trial Over Crypto Fraud Claims

Matthew Essang
  • July 7, 2025
  • 3 min read
EFCC Recovers Funds from CBEX Crypto Scam—Ola Olukoyede
Cybersecurity

EFCC Recovers Funds from CBEX Crypto Scam—Ola Olukoyede

Beulah Godfrey
  • May 26, 2025
  • 2 min read
An image of the office of the SEC
Cybersecurity

SEC Flags PWAN MAX Amid Rising Ponzi Fears

Matthew Essang
  • May 7, 2025
  • 2 min read
A logo of cypto scam project, CBEX
Cryptocurrency

CBEX Crypto Suspect Turns Self In Amid $1B Fraud Probe

Matthew Essang
  • April 29, 2025
  • 2 min read
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