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EFCC: We're working with Interpol to nab those behind CBEX
The Economic and Financial Crimes Commission (EFCC) says it has launched an investigation to nab those behind the alleged fraud perpetrated by a digital investment platform, CryptoBank Exchange (CBEX) ...
Legit.ng15h
CBEX Scam: SEC Takes Action Against Ponzi Scheme Operators After Nigerians Lost Billions of Naira
The SEC has responded to concerns surrounding CBEX, a platform at the centre of a major investment scam that has caused many ...