Browsing Tag

Digital Trading Scam

CBEX Scam: Faces Behind ₦1.3 Trillion Fraud Uncovered as EFCC, SEC Move In

Favorite Grace Apr 20, 2025

A damning investigation by the Foundation for Investigative Journalism (TJ News Nigeria) has exposed the masterminds behind CryptoBridge Exchange (CBEX), a massive fraudulent…
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How Fake EFCC, CAC Certificates Were Used in Alleged CBEX Scheme

Favorite Grace Apr 19, 2025

Telegram Groups, and Celebrity Endorsements CBEX’s promoters used a multi-layered deception strategy, including: ✔ Fake Physical Offices – Opened branches in Abuja, Lagos, and…
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EFCC-Interpol manhunt: CBEX fraud suspects now on global wanted list

Favorite Grace Apr 16, 2025

EFCC Collaborates with Interpol to Track Operators Behind Collapsed CBEX Digital Investment Scam. The Economic and Financial Crimes Commission (EFCC) has launched a…
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