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A service for global professionals · Thursday, April 17, 2025 · 804,031,350 Articles · 3+ Million Readers
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China, Taiwan & Hong Kong Proceeds of Crime Act News Monitoring

  • Published on 00:44 GMT

    We Warned Nigerians Against CBEX Ponzi Schemes – EFCC

    Economic and Financial Crimes Commission has blamed Nigerians over their losses to Crypto Bank Exchange, popularly known as CBEX investment. Recall that INFORMATION NIGERIA had reported that thousands of investors in Nigeria, recounted their loses, …

    Source: Information Nigeria - Neutral
  • Published on Apr 16, 2025

    N1.3trn CBEX probe: We Warned Nigerians Against Ponzi Schemes – EFCC

      Amid growing concerns over the alleged fraud perpetrated by a digital investment platform, CryptoBank Exchange (CBEX), which reportedly led to the loss of N1.3tn belonging to Nigerians investors, the Economic and Financial Crimes Commission (EFCC) says …

    Source: Channels TV - Neutral
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