Tag: CBEX

NRC scam

‘I did it with borrowed money’: Reactions as another Ponzi scheme, NRC, crashes

By Adam Mosadioluwa
XM Future Music Group2

‘I need help’: Reactions as another online investment platform, ‘XM Future Music Group’ crashes

By Adam Mosadioluwa
Market Indicators for Investments

Top seven mistakes new investors should avoid in 2026

By Rachael Omidiji
SEC unclaimed dividends SEC on asset freeze SEC logo on free trade zone SEC building management capital requirement SEC on capital requirements SEC on market reforms SEC to end Ponzi menace

Analyst decries structural gaps in Nigeria’s financial regulatory architecture

By Chima Nwokoji
Nigerian leaders as CBEX

SEC seeks freezing of CBEX accounts over alleged N1.3trn fraud

By Tribune Online
efcc, cbex logo

EFCC invites victims of CBEX fraud to Lagos, Ibadan offices

By Sandra Nwaokolo
Alleged $1bn Fraud: Court Rejects CBEX Operators’ Bail Applications

Alleged $1bn fraud: Court rejects CBEX operators’ bail

By Damilola Oluwaje
my marriage to My husband does not woman tells court Court's order court, my husband was sterile Court logo, Alleged N76bn fraud: Ex-AMCON director, Jega, refutes signing loan deals, Court dismisses application for Order of Mandamus against ICPC, Court upholds installation of Ondo monarch after 28 years of Obaship tussle, EFCC, Emenike at loggerheads over forfeited Abuja property

Alleged $1bn fraud: Court rejects detained CBEX operators’ bail application

By Sunday Ejike
CBEX remains banned, CBEX logo

Ponzi: CBEX remains banned in Nigeria, SEC warns investors

By Joseph Inokotong
CBEX remains banned, CBEX logo

Alleged $1bn fraud: Court slates June 30 to rule on bail of detained CBEX operators

By Sunday Ejike
Alleged $1bn Fraud: Court Rejects CBEX Operators’ Bail Applications

Two more suspects wanted over N1 bn CBEX fraud — EFCC

By Eunice Olaleye
Alleged $1bn Fraud: Court Rejects CBEX Operators’ Bail Applications

We’ve recovered some money from CBEX — EFCC boss

By Sandra Nwaokolo
the 2027 elections NYSC deployment amid rising insecurity insecurity in Nigeria economy bequeathed to Tinubu state policing votes in 2027 national social register on food insecurity in Warri Federal Constituency on Nigeria's healthcare healthcare social media in Age 16 JAMB Admission Benchmark Abdul Samad Rabiu Africa Initiative (ASR Africa) inadequate power supply Politicians and corruption brain drain in late Oba Sikiru Adetona Local Government funds security forces APC’s premature campaign activities  people against odds unsung heroes World leaders sodium consumption Nigeria’s fight against drugs our servants vegetable value chains Boko Haram in Northeast Region Incessant kidnapping of travellers A persistent scourge Lessons from CBEX scam, Financial desperation and the CBEX Lessons from the return of MMM Government should stop silencing Poor electricity supply has cost us much Laudable activities of Customs

Lessons from CBEX scam

By Jimoh Mumin
Beyond forgetfulness of sleep Personality perspective of traits help on Kleptomania Obsessive Compulsive Disorder Obsessive Compulsive Disorder (OCD) body weight loss of weight loss of weight When the past refuses A psychological reflection A psychological reflection Hope help and the power Stories struggles and support When moods swing too far

The CBEX story: A psychological reflection (II)

By Bola Otegbayo
CBEX resumes operation, CBEX wants money

Despite EFCC probe, CBEX resumes operation, clears old users’ transaction history

By Adam Mosadioluwa
SEC LOGO Xenergi Premier Paint SEC DG calls for investment schemes, SEC uncovers another suspected illegal investment platform, warns Nigerians, SEC Nigeria joins IOSCO-ISSB collaboration for standards implementation, SEC financial inclusion 

SEC uncovers another suspected illegal investment platform, warns Nigerians

By Joseph Inokotong
the 2027 elections NYSC deployment amid rising insecurity insecurity in Nigeria economy bequeathed to Tinubu state policing votes in 2027 national social register on food insecurity in Warri Federal Constituency on Nigeria's healthcare healthcare social media in Age 16 JAMB Admission Benchmark Abdul Samad Rabiu Africa Initiative (ASR Africa) inadequate power supply Politicians and corruption brain drain in late Oba Sikiru Adetona Local Government funds security forces APC’s premature campaign activities  people against odds unsung heroes World leaders sodium consumption Nigeria’s fight against drugs our servants vegetable value chains Boko Haram in Northeast Region Incessant kidnapping of travellers A persistent scourge Lessons from CBEX scam, Financial desperation and the CBEX Lessons from the return of MMM Government should stop silencing Poor electricity supply has cost us much Laudable activities of Customs

Financial desperation and the CBEX collapse

By Oluwafunbi Awe
Beyond forgetfulness of sleep Personality perspective of traits help on Kleptomania Obsessive Compulsive Disorder Obsessive Compulsive Disorder (OCD) body weight loss of weight loss of weight When the past refuses A psychological reflection A psychological reflection Hope help and the power Stories struggles and support When moods swing too far

The CBEX story: A psychological reflection

By Bola Otegbayo
On Yorubaland Governor AbdulRahman South Africa and Nigeria’s leadership Professor Muyiwa Popoola peace deal in Katsina State on Natasha Yoruba and French troops in for Olubadan Ladoja No part of Nigeria Fulani terrorists Fulani terrorists in Nigeria The prince of hauteur Priscilla Ojo-Juma Jux wedding Fulani terrorists The slave stamp called wages Refusing to trace CBEX funds is economic The government’s CBEX Why the ‘North’ is not mourning the Plateau The Uromi hunter’s story sounds decidedly dumb

Refusing to trace CBEX funds is economic/security sabotage

By Abiodun Awolaja
EFCC CBEX scam

EFCC declares four persons wanted over CBEX scam

By Adam Mosadioluwa

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