CBEX - HenrisCounty

Alleged $1bn Fraud: Court rejects CBEX operators’ bail applications

Bail application filed by three (3) promoters of Crypto Bridge Exchange (CBEX) in the alleged $1 billion fraud has been rejected by the Federal High Court sitting in Abuja, presided…

HenrisCounty July 1, 2025Abuja, CBEX, EFCC, justiceNo Comments

News

Ponzi Schemes: EFCC lists ‘Red flags investors should watch out for’

The Economic and Financial Crimes Commission (EFCC) has listed 'Red flags investors should watch out for' to avoid falling to Ponzi Schemes. This is coming after "the fall of fast…

HenrisCounty May 10, 2025CBEX, Economic and Financial Crimes Commission, EFCC, investors, Ponzi SchemesNo Comments

Miscellaneous

‘Even if CBEX and MMM rebrand and return to Nigeria, many Nigerians will still invest in Ponzi schemes’ – Reno Omokri

Reno Omokri has reacted after CBEX scammed Nigerians of trillions of Naira. He said, "even if CBEX and MMM rebrand and return to Nigeria, many Nigerians will still invest in…

HenrisCounty May 4, 2025CBEX, Goodluck Jonathan, MohBadNo Comments

News

SEC conducts ‘Say No To Ponzi Schemes’ awareness campaign in Abuja

The Securities and Exchange Commission (SEC), Nigeria conducted a 'Say No To Ponzi Schemes' awareness campaign at Garki Markets in Abuja. This action is coming after the CBEX N1.2tn digital…

HenrisCounty May 2, 2025CBEX, Nigerians, Securities, Securities and Exchange CommissionNo Comments