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 ...

When this guys were operating u people didn’t lay anything to hold them in case dey disappear with peoples ...

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

IT all started like every other promise of easy wealth, fast, alluring, and contagious The CBEX story was never just about money. It was about hopes kindled and crushed, about dreams people dared to ...

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 individuals wanted over the alleged investment fraud ...

A Federal High Court sitting in Abuja has issued a warrant for the arrest of 6 promoters of the collapsed crypto investment ...

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

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

A public notice by the EFCC listed them as Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola, and Adefowora Abiodun Olaonipekun.

CBEX, a crypto platform, collapsed in April 2025, defrauding investors in Nigeria and Kenya of over $800 million. The Ponzi ...