Alleged $1b Fraud: Suspected CBEX promoter Surrenders to EFCC 2 min read Crime News Alleged $1b Fraud: Suspected CBEX promoter Surrenders to EFCC Emmanuel Femi Adedayo Posted on 21 hours ago
EFCC Declares 8 Persons Wanted Over CBEX Scam 2 min read Crime News EFCC Declares 8 Persons Wanted Over CBEX Scam Emmanuel Femi Adedayo Posted on 4 days ago
Court Permits EFCC to Arrest, Detain CBEX Staff and Promoters 2 min read News Court Permits EFCC to Arrest, Detain CBEX Staff and Promoters Ayo Marvel Posted on 6 days ago
SEC Can’t Recover Lost N1.3trillion Funds for Victims of CBEX, Says Director General of SEC 3 min read News SEC Can’t Recover Lost N1.3trillion Funds for Victims of CBEX, Says Director General of SEC Emmanuel Femi Adedayo Posted on 1 week ago
CBEX Investors Will Get Their Money Back, EFCC Assures 3 min read News CBEX Investors Will Get Their Money Back, EFCC Assures Ayo Marvel Posted on 2 weeks ago
EFCC and Interpol Launch Joint Investigation into N1.3trillion CBEX Scam 7 min read News EFCC and Interpol Launch Joint Investigation into N1.3trillion CBEX Scam Ayo Marvel Posted on 2 weeks ago
CBEX Allegedly Stole Over N1.3trillion From Their Investors’ Accounts in Nigeria 2 min read News CBEX Allegedly Stole Over N1.3trillion From Their Investors’ Accounts in Nigeria Ademola Busayo Posted on 2 weeks ago