A damning investigation by the Foundation for Investigative Journalism (TJ News Nigeria) has exposed the masterminds behind CryptoBridge Exchange (CBEX), a massive fraudulent investment...
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...
The Economic and Financial Crimes Commission (EFCC) has issued a public alert about 58 companies allegedly operating illegal Ponzi schemes under the guise of...