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How Ibadan CBEX Investors Sold Their Assets, Took Loans to Fund Scheme (Video)
Posted inNews Social & Politics Trending

How Ibadan CBEX Investors Sold Their Assets, Took Loans to Fund Scheme (Video)

Numerous residents in Ibadan have been left distressed after losing substantial amounts of money to CBEX, the digital trading platform that recently crashed without warning. Victims say they invested amounts…
Posted by Editor April 18, 2025
CBEX crash: EFCC, INTERPOL begin probe as Nigerians lose trillion to ponzi scheme
Posted inNews Social & Politics Trending

CBEX crash: EFCC, INTERPOL begin probe as Nigerians lose trillion to ponzi scheme

The Economic and Financial Crimes Commission and INTERPOL have commenced a probe of the recently crashed online digital trading platform, CBEX, as it reportedly swept its investors funds amounting to…
Posted by Editor April 16, 2025
EFCC Busts Ponzi Scheme Academy, Arrests 133 Suspects in Abuja
Posted inNews Social & Politics Trending

EFCC Busts Ponzi Scheme Academy, Arrests 133 Suspects in Abuja

Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in…
Posted by Editor March 26, 2025
EFCC Warns Nigerians of 58 Illegal Ponzi Scheme Operators
Posted inNews Social & Politics Trending

EFCC Warns Nigerians of 58 Illegal Ponzi Scheme Operators

The Economic and Financial Crimes Commission, EFCC, has issued a public warning regarding the activities of 58 companies allegedly operating illegal Ponzi schemes under the guise of investment opportunities and defrauding innocent Nigerians of their hard-earned money.…
Posted by Editor March 12, 2025
EFCC Arrests 28 Suspected Ponzi Scheme Operators in Minna
Posted inNews Social & Politics Trending

EFCC Arrests 28 Suspected Ponzi Scheme Operators in Minna

Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate have arrested 28 suspected ponzi scheme operators in Minna, Niger State. In a statement released on Tuesday, EFCC…
Posted by Editor March 11, 2025
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