Tag: Nigerian Investment Scams

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CBEX Reopens Amid SEC Ban, EFCC Probe

The embattled Crypto Bridge Exchange (CBEX), under intense scrutiny for allegedly defrauding over 600,000 Nigerians of N1.2 trillion, has resumed operations despite being banned...

Is CBEX a Ponzi Scheme? Users Alarmed by Withdrawal Issues

Nigerian social media platforms have been thrown into a frenzy following a surge of complaints and warnings about CBEX, a digital asset trading platform...

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