Thursday, June 18, 2026

CBEX

October 8, 2025

Fraud: Avoid online pressure to get rich quick, EFCC chairman warns Nigerian youth

“If you do, you might earn temporary riches, which ultimately will land you in infamy,” Mr Olukoyede said.

Ola Olukoyede
September 28, 2025

SEC warns Nigerians against AI-generated investment scams

SEC said scammers were targeting unsuspecting investors with promises of guaranteed profits and fake celebrity endorsements.

Securities and Exchange Commission (SEC)
July 10, 2025

Corrupt politicians now hiding stolen funds in cryptocurrency: EFCC

Mr Olukoyede lamented Africa’s growing loss to illicit financial flows. 

Ola Olukoyede
June 30, 2025

Alleged $1 Billion Fraud: Court rejects detained CBEX operators’ bail plea

The judge had, on April 24, given the EFCC the go-ahead to arrest and detain six operators of CBEX over their involvement in the fraud.

CBEX
May 27, 2025

Nigerians in Dubai lose life savings as Ponzi scheme disappears overnight with multimillion-dollar investors’ funds

The Nigerian said that many investors were convinced to invest in the scheme through several means. 

Dollars
May 1, 2025

CBEX funds traced to four countries; foreigners behind scheme: EFCC

The EFCC boss said the principal parties involved in the Ponzi scheme are foreigners, noting the commission would not be able to restore every victim affected.

CBEX
April 25, 2025

CBEX Crash: SEC begins campaign against Ponzi schemes

Emomotimi Agama, the director-general of SEC, said the move was to educate people on the dangers of Ponzi schemes.

Securities and Exchange Commission (SEC)
April 16, 2025

MMM, CBEX: Ten signs you are investing in Ponzi scheme

To lure the unsuspecting public, CBEX avoided being regarded or seen as a “Ponzi scheme, projecting itself as a digital trading investment platform.

CBEX
April 15, 2025

Mass hysteria as greedy Nigerians lose life savings to CBEX Ponzi scheme

The Ponzi scheme, cloaked as a digital trading investment platform, claimed to double the deposit balance of investors within 40 days.

Crowd at CBEX Ibadan office