CBEX Silently Resumes Operations Despite N1.2tn EFCC Probe, Public Outcry
Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, t…
Showing posts with the label Ponzi scheme
Court Orders Arrest of Six CBEX Promoters Over Alleged $1bn Scam
byKehinde Ayanboade
The Federal High Court in Abuja has issued a warrant for the arrest and remand of six individuals l…
CBEX Investors Will Get Their Money Back – EFCC Assures
byKehinde Ayanboade
The Economic and Financial Crimes Commission (EFCC) has assured Nigerians that efforts are underway…
Interpol Joins EFCC in 1.3tn CBEX Ponzi Fraud Probe
byKehinde Ayanboade
The Economic and Financial Crimes Commission (EFCC) has revealed ongoing efforts in partnership wit…
Police, Amotekun Take Over CBEX Office in Ibadan as Investors Rage Over Ponzi Platform Collapse
byKehinde Ayanboade
Security agents including operatives of the Nigerian police, and Western Nigeria Security Network,…
Enraged Youths, Investors Loot CBEX Office in Ibadan
byKehinde Ayanboade
A group of enraged individuals storm the CBEX office in Ibadan’s Oke Ado area, ransacking and looti…