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The downfall of CBEX in April 2025 offers a clear example of how modern scams operate. The platform used aggressive marketing ...
Cryptopolitan on MSN2d
Nigeria’s EFCC green lights arrest for 6 CBEX promotersA federal high court in Abuja has permitted the EFCC to arrest and retain six promoters of the CBEX scam. The defendants used ...
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted for allegedly being promoters of ...
Legit.ng on MSN2d
CBEX Scam: EFCC Declares 8 Persons Wanted, Releases Their PhotosThe Economic and Financial Crimes Commission (EFCC) on Friday, April 23, 2025, declared eight persons wanted over alleged ...
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted for their alleged involvement in a ...
The Economic and Financial Crimes Commission (EFCC) has declared four persons wanted over the alleged fraud perpetrated on ...
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over the alleged investment fraud ...
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted for their alleged involvement in a ...
The Economic and Financial Crimes Commission (EFCC) has declared four people wanted over the alleged investment fraud ...
Pulse Nigeria on MSN4d
Senate investigation into CBEX sheds light on regulatory failuresIn April 2025 CBEX froze withdrawals and left thousands of investors unable to access over thirty billion naira. Senators ...
Daily Post Nigeria on MSN2d
EFCC declares four Nigerians wanted over CBEX PonziThe Economic and Financial Crimes Commission, EFCC, has declared four Nigerians wanted over the CBEX Ponzi scheme that saw ...
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