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How CBEX promoters used EFCC, CAC certificates to deceive 600,000 investors

theconclaveng - April 19, 2025 0

More details have emerged on how promoters of the fraudulent Ponzi scheme, Crypto Bridge Exchange, aka CBEX, convinced hundreds of thousands of investors...

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Tag: CAC certificates to deceive 600

How CBEX promoters used EFCC, CAC certificates to deceive 600,000 investors

MOST POPULAR

$460,000 forfeiture: Atiku’s aide tackles Tinubu, says forfeiture more than tax...

“Peter Tosh’s music is recipe against failing Nigerian democracy” -Osagie Obayuwana,...

NUPRC opens 50 oil, gas blocs for bidding

Oklahoma Legislature passes nation’s most restrictive abortion ban

NEWS

South Africa’s jailed ex-leader Zuma loses bid to overturn arrest

Court jails 17 internet fraudsters in Edo

Nigeria launches global anti-fraud standard ISO

Police: Disregard rumour of terrorists presence in Abuja