EFCC
EFCC speaks on certificate issued to CBEX operator, makes clarification
The Economic and Financial Crimes Commission (EFCC) has released a statement providing clarification to the certificate issued to ST Technologies operator of CBEX.
CBEX: Names, faces allegedly behind N1.3 trillion Ponzi scheme as EFCC vows crackdown
Following promises by the EFCC to track CBEX operators, internet searches have identified names and faces of individuals allegedly linked to the platform.
CBEX obtained CAC, EFCC clearances to convince thousands of Nigerians, findings show
N1.3tn lost in CBEX Ponzi scheme as EFCC, SEC probe ST Technologies' fake AI trading scam that duped 600,000+ Nigerians with false investment promises.
Man sentenced to 4 years imprisonment for refusing to accept naira as legal tender
Federal High Court in Lagos, has jailed a jewelry dealer, Uzondu Precious Chimaobi, for refusing to accept naira as a legal tender during a business transaction.
CBEX scandal: EFCC, SEC take action against Ponzi schemes
Two federal government agencies - EFCC and SEC have taken action against operators of Ponzi schemes nationwide following outcry over the collapse of CBEX.
EFCC sends notable message to all CBEX 'investors' on funds
The EFCC sent a notable message to all CBEX 'investors'. This comes amid the report of the crash of the popular Ponzi scheme, which has left many in tears.
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 with digital investments.
CBEX crash: EFCC releases list of 58 Ponzi schemes targeting Nigerians
Anti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of the illegal schemes.
CBEX crash: 3 popular ponzi schemes that duped Nigerians of millions and left many people in tears
In the last decade, many ponzi schemes have come and gone and continued to dupe Nigerians of their money, leaving many people wrecked and shattered.
EFCC
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