EFCC Arraigns Two CBEX Promoters Over N1.3 Trillion Scam
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最新报道：The Economic and Financial Crimes Commission (EFCC) has arraigned promoters of CBEX, a cryptocurrency exchange, over an alleged N1.3 trillion ($1.7 billion) investment scam. The defendants, including CEO Chukwuma Onyekachi and others, are accused of defrauding investors through false promises of high returns. The EFCC claims CBEX operated without proper licensing and misled investors about its operations. The case highlights Nigeria's crackdown on fraudulent crypto schemes amid rising adoption. If convicted, the accused face severe penalties under Nigerian financial crime laws. The trial underscores regulatory efforts to protect investors in the fast-growing African crypto market.
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