EFCC declares four persons wanted over CBEX scam
They are Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola, and Adefowora Abiodun Olaonipekun.
Court permits EFCC to arrest, detain six alleged CBEX promoters
A Federal High Court in Abuja has authorised the Economic and Financial…
Nigerians’ loss to CBEX
THE collapse of CBEX, a fraudulent digital investment platform that swindled…
CBEX: ‘Overnight wealth ends in regret’ – Prophet Olu Alo cautions against ponzi investments
Prophet Sam Olu Alo, the Planter of Christ Apostolic Church (CAC), Adamimogo,…
Lessons from the return of MMM as CBEX
For how long will Nigerians continue to lose their hard-earned money on…
CBEX: SEC, EFCC to prosecute influencers, celebrities promoting fraudulent investments
“The collapse of CBEX underscores the urgency of our crackdown. We are…
Nigerian leaders as CBEX Ponzi chancers
On Page 28 of his very provocative book, The Present Darkness: A…
CBEX: Ponzi scheme promoters face 10 years jail term, N20m fine
The Investments and Securities Act (ISA) 2025 strengthens the legal framework of…
The government’s CBEX hypocrisy
FOLLOWING the crash of the cryptocurrency scam called CBEX, the Nigerian establishment…
Verification: Despite EFCC’s INTERPOL threat, CBEX wants more money
While CBEX is not the first Ponzi scheme to crash in Nigeria,…
and then