https://www.legit.ng/nigeria/1650389-cbex-scandal-tension-police-amotekun-investment-platform-office-ibadan/
CBEX Scandal: Tension as Police, Amotekun Take Over Investment Platform Office in Ibadan - Legit.ng
Apr 15, 2025 - The CBEX investment office at Oke-Ado in Ibadan, Oyo State capital have been taken over by Police and Amotekun operatives after angry investors invaded the...
https://www.elliptic.co/blog/investigating-cbex
Investigating CBEX: The Ponzi scheme that began laundering crypto cross-chain while still...
Explore how CBEX, a crypto Ponzi scheme, used sophisticated cross-chain laundering while defrauding investors, and learn how Elliptic's solutions can simplify...
the ponzi scheme
https://www.legit.ng/business-economy/money/1652898-efcc-traces-cbex-scam-funds-countries-speaks-investors-money-refund/
EFCC Traces CBEX Scam Funds to Four Countries, Speaks on Investors' Money Refund - Legit.ng
May 3, 2025 - The EFCC has revealed that it has tracked money connected to the collapsed CBEX crypto scheme to at least four different countries as recovery continues.
https://www.legit.ng/business-economy/economy/1650298-some-nigerian-investors-rush-deposit-200-cbex-deadline/
CBEX Sets Verification Deadline, Nigerian Investors Rush to Deposit Additional $100, $200 - Legit.ng
Apr 15, 2025 - Days before the crash of the CBEX platform, SEC warned Nigerians against investing with unregistered online trading or investment platforms in a statement.
https://nairametrics.com/2025/07/21/court-grants-bail-to-two-cbex-promoters-amid-crypto-investment-fraud-allegations/
Court grants bail to two CBEX promoters amid crypto investment fraud allegations - Nairametrics
Jul 21, 2025 - The Federal High Court in Abuja has granted bail to two promoters of the embattled Crypto Bridge Exchange (CBEX) over
https://www.legit.ng/people/1650468-cbex-crash-man-introduced-lady-platform-vows-refund-money-lost-explains-why/
Cbex Crash: Man Who Introduced Lady to Platform Vows to Refund Money She Lost, Mentions Amount -...
Apr 16, 2025 - A Nigerian manshared why he wanted to refund a lady whom he led to invest in Cbex app. He hinted on how much she invested and claimed he didn't enjoy bonus.
https://www.standardmedia.co.ke/business/business/article/2001516827/interpol-fbi-probe-cbex-scam-in-kenya-and-nigeria
Digital deceit: Interpol, FBI probe CBEX scam in Kenya and Nigeria - The Standard
Thousands of traders across Africa have been left reeling after an online trading platform collapsed, vanishing with their money, in the millions.
https://www.legit.ng/people/1650382-cbex-crash-lady-invested-life-savings-weeps-video-people-console-her/
CBEX Crash: Lady Who Invested Life Savings Weeps in Video, People Console Her - Legit.ng
Apr 15, 2025 - A video making the rounds on social media has captured the moment a lady lamented bitterly after losing her money to CBEX. Netizens reacted massively.
https://cbex-trade.com/
Buy and sell crypto currency - Cbex Exchange
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https://www.legit.ng/business-economy/money/1662169-cbex-operators-remain-efcc-detention-court-denies-bail-ple/
CBEX Operators To Remain In EFCC Detention As Court Dismisses Bail Plea - Legit.ng
Jun 30, 2025 - Legitng earlier reported that EFCC secured court approval to arrest, detain and prosecute CBEX promoters. Three of the defendants have been denied bail by the...
https://www.legit.ng/people/1650528-cbex-crash-3-nigerians-cry-online-losing-n9-million-school-fees-cbex-videos-trend/
CBEX Crash: 3 Nigerians Cry Out after Losing N9 Million, School Fees to Platform, Videos Trend -...
Apr 16, 2025 - The emotional videos of some heartbroken Nigerians weeping over the loss of their money to an investment platform, CBEX, has been making the rounds on social...
https://www.hmpgloballearningnetwork.com/site/jcp/news/cpc-cbex-keynote-session-how-do-we-define-value-based-oncology-care
CPC & CBEx Keynote Session: How Do We Define Value-Based Oncology Care?
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https://www.legit.ng/nigeria/1650294-cbex-scandal-tension-ibadan-youths-loot-office-losing-money-alleged-ponzi-scheme/
CBEX Scandal: Tension in Ibadan as Youths Loot Office After Losing Money to Alleged Ponzi Scheme -...
Apr 15, 2025 - A group of angry youths stormed the office of CBEX Investment in Ibadan, the Oyo state capital, and looted valuable items after the trading platform crashed.
https://www.thejakartapost.com/business/2025/07/01/cbex-crypto-scam-ai-hyped-ponzi-scheme-defrauds-african-investors.html
CBEX crypto scam: AI-hyped Ponzi scheme defrauds African investors - Tech - The Jakarta Post
CBEX crypto scam: AI-hyped Ponzi scheme defrauds African investors - Tech - The Jakarta Post
https://www.legit.ng/people/family-relationship/1650348-nigerian-lady-amused-angry-neighbour-sets-cbex-materials-fire-video-generates-buzz/
Nigerian Lady Amused as Angry Neighbour Sets Her CBEX Materials on Fire, Video Generates Buzz -...
Apr 15, 2025 - A Nigerian lady was amused as she spotted her angry neighbour setting all her CBEX materials on fire. She shared a video of her neighbour who had also invested.
https://nairametrics.com/2025/04/29/cbex-wealth-chasers-ndic-and-the-fate-of-depositors-by-reuben-abati/
CBEX wealth chasers, NDIC, and the fate of depositors by Reuben Abati - Nairametrics
Apr 30, 2025 - I was abroad when the CBEX scandal broke: somehow, I tend to be out of town when Nigerians get into
https://www.legit.ng/people/1650439-cbex-man-vividly-explains-how-ponzi-schemes-convince-nigerians-invest-millions/
Cbex: Man Vividly Explains How Ponzi Schemes Convince Nigerians To Invest Millions in Money...
Apr 16, 2025 - Cbex crash has attracted the attention of a Nigerian man who explained the tricks used by Ponzi schemes seeking people to invest in money doubling.