EFCC Recovers Portion Of Funds From CBEX Ponzi Scheme
The Economic and Financial Crimes Commission (EFCC) has begun recovering funds lost by Nigerian investors in the collapsed digital Ponzi ...
Tag: CBEX
CBEX And History Of Ponzi Scheme Traps In Nigeria
The collapse of CBEX has left thousands of Nigerians in financial ruin. On Monday evening, videos flooded social media showing ...
CBEX: ‘You’ll Get Your Money Back,’ EFCC Assures Investors
The Economic and Financial Crimes Commission says individuals who invested in the CBEX digital trading platform will get their money ...
The Paradox Of Ponzi Schemes: A Complex Wealth Redistribution Phenomenon
Ponzi schemes are investment frauds that lure investors with the promise of high returns on investment. Named after Charles Ponzi, ...
CBEX Investors Lament As Account Balances Plummet To Zero
The CBEX situation serves as a stark reminder of the risks associated with crypto investments and the importance of conducting ...
