The downfall of CBEX in April 2025 offers a clear example of how modern scams operate. The platform used aggressive marketing ...

A federal high court in Abuja has permitted the EFCC to arrest and retain six promoters of the CBEX scam. The defendants used ...

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted for allegedly being promoters of ...

The Economic and Financial Crimes Commission (EFCC) on Friday, April 23, 2025, declared eight persons wanted over alleged ...

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted for their alleged involvement in a ...

CBEX operated openly—expanding across states, advertising boldly, and amassing an estimated 250,000 to 300,000 investors. Yet ...

CBEX operated without a licence from the Securities and Exchange Commission, despite aggressively soliciting public funds and ...

The six CBEX suspects include Adefowora Abiodun Olanipekun, Adefowora Oluwanisola, Emmanuel Uko, and Seyi Oloyede. Others are ...

The Economic and Financial Crimes Commission (EFCC) has declared four persons wanted over the alleged fraud perpetrated on ...

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over the alleged investment fraud ...

A federal high court in Abuja has granted permission to the Economic and Financial Crimes Commission (EFCC) to arrest and ...