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Following promises by the EFCC to track CBEX operators, internet searches have identified names and faces of individuals ...
6h
Legit.ng on MSNCBEX Obtained CAC, EFCC Clearances to Convince Thousands of Nigerians, Findings ShowN1.3tn lost in CBEX Ponzi scheme as EFCC, SEC probe ST Technologies' fake AI trading scam that duped 600,000+ Nigerians with ...
2d
Legit.ng on MSNCBEX's CEO and 4 other key things to know about Ponzi scheme that duped many NigeriansAfter many months of operation, CBEX digital investment platform crashed, leaving its investors with losses to the tune of ...
5h
Legit.ng on MSNNigerian man videos his visit to Cbex building in LagosA Nigerian man shared what he saw when he visited the Cbex office in Lagos, claiming he was at the office two hours before ...
The Director General of the Security and Exchange Commission (SEC), Dr Emomotimi Agama has explained that there is nothing the Commission can do to help victims of the CBEX scam recover their lost ...
A major investigation into the collapse of the Crypto Bridge Exchange (CBEX) Ponzi scheme has revealed how promoters used deceitful tactics to convince over 600,000 Nigerians to invest in their ...
Amid lamentations and concerns that Nigerian investors may have lost a whopping N1.3 trillion to the Crypto Bridge Exchange ...
CBEX, a crypto platform, collapsed in April 2025, defrauding investors in Nigeria and Kenya of over $800 million. The Ponzi ...
On this episode of Drinks & Mics, your favourite duo Tunji Andrews and Arnold Dublin-Green are back at the bar, ...
The Director General of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, has stated that the Commission cannot assist victims of the ...
3d
Daily Post Nigeria on MSNCBEX crash: EFCC, INTERPOL begin probe as Nigerians lose trillions to ponzi schemeThe Economic and Financial Crimes Commission and INTERPOL have commenced a probe of the recently crashed online digital ...
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