CBEX

EFCC Invites CBEX Scam Victims to Assist Investigation

EFCC Invites CBEX Scam Victims to Assist Investigation

Ademola Busayo Posted on 4 months ago

Court Grants N10m Bail Each to Two CBEX Promoters as EFCC Arraigns Another Suspect

Court Grants N10m Bail Each to Two CBEX Promoters as EFCC Arraigns Another Suspect

Ademola Busayo Posted on 5 months ago

Senate Launches Probe Into Ponzi Schemes, N1.3trillion Loss in CBEX Crash

Senate Launches Probe Into Ponzi Schemes, N1.3trillion Loss in CBEX Crash

Ayo Marvel Posted on 5 months ago

CBEX Scam: EFCC Declares Two More Suspects Wanted

CBEX Scam: EFCC Declares Two More Suspects Wanted

Ayo Marvel Posted on 6 months ago

EFCC Recovers Funds, Makes Arrests in N1.3trillion CBEX Crypto Scam — EFCC Boss Olukoyede Says created by photogrid

created by photogrid

EFCC Recovers Funds, Makes Arrests in N1.3trillion CBEX Crypto Scam — EFCC Boss Olukoyede Says

Emmanuel Femi Adedayo Posted on 7 months ago

CBEX Secretly Resumes Operations Amid N1.2trillion Fraud Scandal, Requests More Money from Investors to ‘Recover’ Funds

CBEX Secretly Resumes Operations Amid N1.2trillion Fraud Scandal, Requests More Money from Investors to ‘Recover’ Funds

Emmanuel Femi Adedayo Posted on 8 months ago

Alleged $1b Fraud: Suspected CBEX promoter Surrenders to EFCC

Alleged $1b Fraud: Suspected CBEX promoter Surrenders to EFCC

Emmanuel Femi Adedayo Posted on 8 months ago

EFCC Declares 8 Persons Wanted Over CBEX Scam

EFCC Declares 8 Persons Wanted Over CBEX Scam

Emmanuel Femi Adedayo Posted on 8 months ago

Court Permits EFCC to Arrest, Detain CBEX Staff and Promoters created by photogrid

created by photogrid

Court Permits EFCC to Arrest, Detain CBEX Staff and Promoters

Ayo Marvel Posted on 8 months ago

SEC Can’t Recover Lost N1.3trillion Funds for Victims of CBEX, Says Director General of SEC

SEC Can’t Recover Lost N1.3trillion Funds for Victims of CBEX, Says Director General of SEC

Emmanuel Femi Adedayo Posted on 8 months ago