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by: xpoolPosted on: August 23, 2025

Nigeria Calls on Victims of CBEX Scam to Aid Investigation

Nigeria’s Economic and Financial Crimes Commission (EFCC) has issued a plea to victims of the Crypto Bridge Exchange (CBEX) investment fraud, seeking their assistance in its ongoing probe. The agency requests that those who interacted directly with the detained promoters at CBEX offices in Ibadan report to their respective Zonal Directorates for potential testimonies. 💰

Related posts:

  1. Nigerian Entrepreneur’s Funds Frozen: Legal Battles and the Future of Fintech
  2. CBEX Scam Leaves Nigerians Locked Out, $809 Million Disappears
  3. Nigerian Bank Hit with N9.3 Billion Cyber Heist
  4. CBEX Ponzi Scheme Allegations Spark Outrage Amid Users’ Funds Disappearance
Crypto Scams Financial Crime Nigeria

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