N1.3trn CBEX Probe: We Warned Nigerians Against Ponzi Schemes – EFCC
Amid growing concerns over the alleged fraud perpetrated by a digital investment platform, CryptoBank Exchange (CBEX), which reportedly led to the loss of N1.3tn belonging to Nigerians investors, the Economic and Financial Crimes Commission (EFCC) says it warned Nigerians against investing in Ponzi schemes. The spokesperson of the EFCC, Dele Oyewale, who spoke as a […]