EFCC Calls On CBEX Victims To Assist Fraud Investigation In Ibadan And Lagos. The Economic and Financial Crimes Commission (EFCC)…
Browsing: CBEX
CBEX Ponzi Scheme Resumes Operations, Demands $200 From Nigerians To Recover Lost Investments. In a shocking development, the notorious Crypto…
EFCC Declares Two Wanted In Connection With CBEX Multi-Million Naira Fraud. In a significant development in the fight against financial…
EFCC Tracks CBEX Funds To Four Countries, Warns Full Recovery May Be ‘Practically Impossible’. The Economic and Financial Crimes Commission…
CBEX Crypto Scam Suspect Surrenders To EFCC. Adefowora Abiodun, one of the individuals declared wanted by the Economic and Financial…
SEC Warns Influencers And Bloggers Against Promoting Fraudulent Investment Schemes. The Securities and Exchange Commission (SEC) has issued a stern…
SEC Unable To Recover £1.3 Trillion Lost In CBEX Ponzi Scheme Collapse. In a devastating blow to thousands of Nigerian…
SEC Declares CBEX Unauthorised, Warns Nigerians Against Fraudulent Investment Platforms. The Securities and Exchange Commission (SEC) has announced that Crypto…
INTERPOL Joins EFCC In Investigating $847m CBEX Investment Fraud. The Economic and Financial Crimes Commission (EFCC) has launched a full-scale…
Nigerians Count Losses As CBEX Ponzi Scheme Collapses. Hundreds of Nigerians have been left devastated following the sudden crash of…