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

A damning investigation by the Foundation for Investigative Journalism (TJ News Nigeria) has exposed the masterminds behind CryptoBridge Exchange (CBEX), a massive fraudulent investment...

How Fake EFCC, CAC Certificates Were Used in Alleged CBEX Scheme

Telegram Groups, and Celebrity Endorsements CBEX’s promoters used a multi-layered deception strategy, including: ✔ Fake Physical Offices – Opened branches in Abuja, Lagos, and Ibadan to...

Tragic Incident: Police Officer Reportedly Takes Own Life

The Ogun State Police Command has confirmed the tragic death of a police officer, Inspector Ajele Oloyede, who allegedly shot himself while on duty...

EFCC Publishes List of 58 Scam Companies, Warns Nigerians About Ponzi Schemes

The Economic and Financial Crimes Commission (EFCC) has issued a public alert about 58 companies allegedly operating illegal Ponzi schemes under the guise of...
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