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

Once again, Nigeria is grappling with the devastating aftermath of another Ponzi scheme collapse. This time, the culprit is ...

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) has declared four individuals wanted for their alleged involvement in a ...

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 ...

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

In April 2025 CBEX froze withdrawals and left thousands of investors unable to access over thirty billion naira. Senators ...

The Economic and Financial Crimes Commission, EFCC, has declared four Nigerians wanted over the CBEX Ponzi scheme that saw ...

A court in Nigeria reportedly authorized the arrest and detention of six individuals connected to CBEX days after residents ...