CBEX

EFCC

Funds recovery ongoing in N1.3t CBEX ponzi collapse – EFCC

The Economic and Financial Crimes Commission (EFCC), on Thursday, said it is still recovering funds linked to the collapsed CBEX Global Investment scheme. CBEX, a Ponzi scheme, collapsed in April…

CBEX scam: EFCC recovers lost funds, forfeiture process underway — Olukoyede

Senate investigates N1.3t CBEX collapse, declares national emergency

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Banking & Finance

CBEX remains banned in Nigeria, SEC insists

EFCC

CBEX: Investors won’t get dollar refunds –EFCC boss

News

CBEX resumes operations despite SEC ban, N1.3tn EFCC probe

EFCC

CBEX fraud: EFCC declares foreigner wanted

EFCC

CBEX promoter, Abiodun surrenders to EFCC

EFCC

CBEX: Online businesses not under our regulation — EFCC

Entertainment

Taye currency rain curses on associates after N10m CBEX loss

Opinion

Nigerian leaders as CBEX Ponzi chancers

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