News

EFCC collaborate wit Interpol, FBI on investigation ova CBEX Ponzi scheme
According to di EFCC, dem dey partner wit international agencies to find dose wey dey behind di CBEX platform and how dem fit ...
Philstar.com2d
NBI: Interpol not needed ‘for now’ in Roque, vlogger sedition raps
The Interpol won’t be tapped in the cases against ex-presidential spokesperson Harry Roque and vlogger Claire “Maharlika” ...
TheCable2d
Newspaper Headlines: Interpol joins EFCC in N1.3trn CBEX probe
Report on how some Nigerians lost millions of naira to CBEX crypto trading platform dominates the frontpages of Nigerian ...
The Guardian Nigeria2d
INTERPOL joins EFCC to probe $847m CBEX fraud
Economic and Financial Crimes Commission (EFCC) has opened an investigation into a suspected $847m fraud involving CryptoBank ...
Legit.ng on MSN1d
SEC targets CBEX operators over alleged massive Ponzi fraud in Nigeria
The SEC has responded to concerns surrounding CBEX, a platform at the centre of a major investment scam that has caused many ...
The Punch on MSN3d
Interpol joins EFCC in N1.3tn CBEX probe
EFCC launched an investigation into the alleged N1.3tn frauds perpetrated through a digital investment platform, CryptoBank ...
Vanguard3d
Interpol joins EFCC in crackdown on N1.3tn CBEX fraud
CBEX, reportedly operated by foreign nationals in partnership with Nigerians, abruptly collapsed on Monday, leaving thousands of investors ...
Naija News3d
EFCC Launches Investigation Into Alleged ₦1.3 Trillion Fraud By CBEX
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into an alleged ₦1.3 trillion fraud linked ...
Legit.ng on MSN2d
We Warned Nigerians - EFCC Speaks on Crashed Ponzi Scheme CBEX
EFCC said it warned Nigerians before ₦1.3T CBEX Ponzi scam. CBEX had no physical office, violated laws. Agency urges caution ...
Channels Television2d
CBEX: EFCC Working With Interpol, Will Bring Perpetrators To Justice – Spokesperson
The Economic and Financial Crimes Commission (EFCC) says it has launched an investigation, in collaboration with the International Criminal Police Organisation (Interpol) and other international ...