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Friday, April 25, 2025

“CBEX Crypto Scandal Deepens: EFCC Declares Four Nigerians Wanted Over Multi-Billion Naira Fraud”


The Economic and Financial Crimes Commission (EFCC) has intensified its clampdown on fraudulent crypto schemes by declaring four Nigerians wanted in connection with CBEX, an alleged fake cryptocurrency platform.

Also Read: If Dangote Truly Cares About Nigeria, Let Him Join the People in Protest Over Fuel Prices 

Sources say the suspects lured investors with promises of high returns and disappeared with millions in digital assets. The case has reignited debates over crypto regulation and investor protection in Nigeria’s booming digital economy.

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