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  • 17 May, 2025

 

 

 

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EFCC Arrests Two in N1.3 Trillion CBEX Crypto Fraud Probe

Abuja, Nigeria – April 22, 2025 — The Economic and Financial Crimes Commission (EFCC) has made significant strides in unraveling what could be one of Nigeria’s largest digital financial frauds, arresting two individuals linked to a staggering N1.3 trillion loss allegedly tied to Crypto Bridge Exchange (CBEX).

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