EFCC Recovers Part Of N1.3T Lost To CBEX Ponzi Scheme

…Investigation ongoing as Commission refrains from disclosing recovered amount The Economic and Financial Crimes Commission (EFCC) has confirmed the recovery of a portion of the funds lost to the now-defunct Crypto Bridge Exchange (CBEX), a digital Ponzi scheme that defrauded thousands of Nigerian investors. EFCC Chairman, Mr Ola Olukoyede, disclosed this while addressing journalists, noting … Continue reading EFCC Recovers Part Of N1.3T Lost To CBEX Ponzi Scheme