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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 ...
Legit.ng on MSN2d
CBEX scam: EFCC takes action, declares 4 operators wantedWhen this guys were operating u people didn’t lay anything to hold them in case dey disappear with peoples ...
The Economic and Financial Crimes Commission (EFCC) has declared four persons wanted over the alleged fraud perpetrated on ...
Tribune Online on MSN1d
The CBEX story: A psychological reflectionIT all started like every other promise of easy wealth, fast, alluring, and contagious The CBEX story was never just about money. It was about hopes kindled and crushed, about dreams people dared to ...
A public notice by the EFCC listed them as Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola, and Adefowora Abiodun Olaonipekun.
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted for their alleged involvement in a ...
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 their alleged involvement in a ...
A Federal High Court sitting in Abuja has issued a warrant for the arrest of 6 promoters of the collapsed crypto investment ...
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over the alleged investment fraud ...
PM News on MSN3d
CBEX fraud: Court gives EFCC go ahead to detain staffThe six CBEX suspects include Adefowora Abiodun Olanipekun, Adefowora Oluwanisola, Emmanuel Uko, and Seyi Oloyede. Others are ...
A court in Nigeria reportedly authorized the arrest and detention of six individuals connected to CBEX days after residents ...
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