CBEX Archives - Afinju FM https://afinjufm.com/tag/cbex/ Sat, 23 Aug 2025 10:37:57 +0000 en-US hourly 1 https://wordpress.org/?v=7.0 https://afinjufm.com/wp-content/uploads/2025/11/cropped-Afinju_Logo-removebg-preview-32x32.png CBEX Archives - Afinju FM https://afinjufm.com/tag/cbex/ 32 32 233669348 EFCC Summons CBEX Fraud Victims to Aid Investigation https://afinjufm.com/efcc-summons-cbex-fraud-victims-to-aid-investigation/?utm_source=rss&utm_medium=rss&utm_campaign=efcc-summons-cbex-fraud-victims-to-aid-investigation https://afinjufm.com/efcc-summons-cbex-fraud-victims-to-aid-investigation/#respond Sat, 23 Aug 2025 10:37:57 +0000 https://afinjufm.com/?p=13058 The Commission’s Head of Media and Publicity disclosed this in a statement released in Ibadan, Oyo State capital. “The EFCC is currently prosecuting three suspects, namely Adefowora Olanipekun, Otorudo Avwerosuo, and Ehirim Chukwuebuka, over their alleged involvement in the scam,” Oyewale said. According to EFCC, CBEX lured unsuspecting Nigerians into investing their funds with the […]

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]]> https://afinjufm.com/efcc-summons-cbex-fraud-victims-to-aid-investigation/feed/ 0 13058 CBEX: Two more suspects declared wanted https://afinjufm.com/cbex-two-more-suspects-declared-wanted/?utm_source=rss&utm_medium=rss&utm_campaign=cbex-two-more-suspects-declared-wanted https://afinjufm.com/cbex-two-more-suspects-declared-wanted/#respond Thu, 05 Jun 2025 12:17:51 +0000 https://afinjufm.com/?p=10612 EFCC stated that the identified suspects are Folashade Odelana and Bamidele Ayodele Abiodun, who are 31 and 32 years old respectively. They were accused of orchestrating fraudulent activities on the platform, which reportedly led to substantial financial losses for unsuspecting investors. Recall that in April 2025, panic spread among CBEX users after they were suddenly […]

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]]> https://afinjufm.com/cbex-two-more-suspects-declared-wanted/feed/ 0 10612 Court approves the arrest of six CBEX promoters https://afinjufm.com/court-approves-the-arrest-of-six-cbex-promoters/?utm_source=rss&utm_medium=rss&utm_campaign=court-approves-the-arrest-of-six-cbex-promoters https://afinjufm.com/court-approves-the-arrest-of-six-cbex-promoters/#respond Thu, 24 Apr 2025 17:10:14 +0000 https://afinjufm.com/?p=10045 The Federal High Court in Abuja has given the Economic and Financial Crimes Commission, EFCC, the go-ahead to arrest and detain six promoters of Crypto Bridge Exchange, CBEX, over alleged investment fraud to the tune of over one billion dollars.

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]]> https://afinjufm.com/court-approves-the-arrest-of-six-cbex-promoters/feed/ 0 10045 CBEX: EFCC, Interpol launch probe into N1.3tn fraud https://afinjufm.com/cbex-efcc-interpol-launch-probe-into-n1-3tn-fraud/?utm_source=rss&utm_medium=rss&utm_campaign=cbex-efcc-interpol-launch-probe-into-n1-3tn-fraud https://afinjufm.com/cbex-efcc-interpol-launch-probe-into-n1-3tn-fraud/#respond Wed, 16 Apr 2025 09:29:53 +0000 https://afinjufm.com/?p=9939 The Economic and Financial Crimes Commission has launched an investigation into the alleged N1.3 trillion fraud perpetrated through a digital investment platform, CryptoBank Exchange.

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