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Interpol Joins EFCC In N1.3tn CBEX Probe - Investment (3) - Nairaland

Nairaland ForumNairaland GeneralInvestmentInterpol Joins EFCC In N1.3tn CBEX Probe (18794 Views)

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Re: Interpol Joins EFCC In N1.3tn CBEX Probe by Manzamusa01: 11:13am On Apr 16, 2025
Something wae be say most government officials knows about lol 😆
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by Usmanovic95(m): 11:13am On Apr 16, 2025
lexy2014:
where was EFCC when CBEX was operating freely?
Exactly! Efcc recently crack down on 58 Ponzi scheme operators just of recent.How come CBEX was excluded when none of those Ponzi is as popular as CBEX.EFCC can't claim they were not aware of CBEX operation in Nigeria.When CBEX was mounting giant signboard and poster everywhere. They even organized a large carnival in ibadan last December.The people in govt can't claim they are not privy to the fact CBEX was operating in Nigeria.
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by cr7lomo: 11:14am On Apr 16, 2025
RichThugg:
Yerp!!!!!


With the involvement of the Interpol, these ones will never go scot free. No matter how long it takes, they’ll be caught up .
Lol....the only time interpol works is when money leaves Europe Asia or America ... them no send Africa
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by Kaiser20: 11:16am On Apr 16, 2025
cenaman:
Another one will soon show up, Nigerians will still fall victim.
If Nigerians can FALL FOR BUHARI, AND FOR TINUBU RENEWED HOPE AGENDA, THEN THEY CAN FALL FOR ANY "PONZI SYSTEM"
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by OctavianAC(m): 11:18am On Apr 16, 2025
Which EFFCC? Which interpol? People that will bribe Tilumbpu with small change or join APC and they will be spared
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by Bluntemperor: 11:19am On Apr 16, 2025
meobizy:
The money is gone. Nothing will happen. The CEO likely bought a yacht and invested the money in multiple Swiss accounts. Was there any justice for MMM victims? No. I know people who lost millions from that scheme.
True talk, Ma'am.
-This is Medicine After Death!
•How Can NIGERIANS Lost Over N1.3Trillions In CBEX - on a Ponzi -Scheme, Again in Nigeria,just like former MMM- for a man was being interviewed that he Invested in Dollars 🤑,up to $6000- 💰!
WHO ARE The PROMOTERS AND ,
-How Are We Sure The Intelligence -Security Apparatus -Were Not Bribed to Looks the Other Way , Instead Of Reporting These Fake Ponzi Schemes?
•Is that Money ( 1.3Trilkions) Not Enough To Established New -Banks,in Nigeria Or Why Are We Like this?
-How Can Nigerian Authorities like:
- the Security and Exchange 💱 Commission,
-the CBN and the Banks in Nigeria.
-the EFCC/ DSS,
-the Police 🚓 intelligence,etc.
•All Now Claim Ignorant that these Ponzi- Fake Schemes Are Existing In Our Midst?
-We Nigerians( Are Only Reactive- Not Pro- Active) In All Depts and Sectors of Our Economy.
It is So Sad 😢 a Situation like this!
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by Badgers14: 11:36am On Apr 16, 2025
lexy2014:
why did EFCC wait for CBEX to finish scamming people before it now decided to get involved with the situation?
That's the question that EFCC needs to answer.. I will like to know what they say grin
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by Offpoint1: 11:36am On Apr 16, 2025
RichThugg:
Yerp!!!!!


With the involvement of the Interpol, these ones will never go scot free. No matter how long it takes, they’ll be caught up .
😂 The will go bro... MMM was same.

The so called victims knew they were gambling with their money
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by LIVINGICONREBOR: 11:47am On Apr 16, 2025
My partner nearly use cbex wan wound me. I dey tell am say, I don live in this country long enough to have witnessed numerous Ponzi schemes and their inevitable crashes. Cbex can't escape the inevitable and not a dime from my purse will go into dat shit. She don over-gentle now.🥱
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by DJInfluence: 11:47am On Apr 16, 2025
Acekidc4:
Nigerians are the most gullible and most greedy people in the whole world. Nothing different between Leaders and citizens.
In other words, we are the 2Gs or double Gs in the world. grin
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by davillian(m): 11:49am On Apr 16, 2025
for scam to work greed must be involved...
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by AngelicBeing: 12:01pm On Apr 16, 2025
lexy2014:
What kind of Oluwole question is this? Didn't you read that EFCC were already investigating them discreetly, like seriously, what kind of Tim Hortons question is this, l will ban this account for 100 years angry
This account is banned 🚫 for 50 years angry
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by Feldie: 2:42pm On Apr 16, 2025
What's this cbex I keep seeing?
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by Feldie: 2:44pm On Apr 16, 2025
Samirana360:
Na information destroyed this people...... We that didn't hear about cbex we r safe
I still don't even know what they are talking about
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by lexy2014: 4:09pm On Apr 16, 2025
AngelicBeing:
This account is banned 🚫 for 50 years angry
which account is banned for 50years?

What kind of Oluwole comment is this? Didn't you read that EFCC were already investigating them discreetly, like seriously, what kind of Tim Hortons question is this, l will ban this account for 100 years angry
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by AngelicBeing: 4:16pm On Apr 16, 2025
lexy2014:
which account is banned for 50years?

What kind of Oluwole comment is this? Didn't you read that EFCC were already investigating them discreetly, like seriously, what kind of Tim Hortons question is this, l will ban this account for 100 years angry
Why are you repeating all my comments, huh angry
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by Azazyel: 5:58pm On Apr 16, 2025
Gullible Nigerians. Welldone cbex. You did well. Please come back again with another business name and take more from other gullible goats.
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by Olalekanbanky1(m): 6:23pm On Apr 16, 2025
sainthumble:
Please don’t add salt to their injuries
Beg me grin
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by Badb0y4lyf(m): 7:41pm On Apr 16, 2025
The money is big FG will have interest even if they are caught the money won’t be return to investors rather confiscated by FG and re stolen I prefer the looters keep the money than FG
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by Bobbynobobby: 9:02pm On Apr 16, 2025
yesloaded:
God will help us in this country
This statement keeps coming up. The truth is God has since left humanity to its affairs. It is high time people realize this
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by Bobbynobobby: 9:03pm On Apr 16, 2025
lexy2014:
where was EFCC when CBEX was operating freely?
Collecting quota
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by Adabilaal: 10:28pm On Apr 16, 2025
RichThugg:
Yerp!!!!!


With the involvement of the Interpol, these ones will never go scot free. No matter how long it takes, they’ll be caught up .
😂 I laugh in China
Re: Interpol Joins EFCC In N1.3tn CBEX Probe by merits(m): 10:38pm On Apr 16, 2025
1 2 3 Reply

EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them WantedIs Cbex Trading In Conjunction To Smart Treasure Platform Another MMM Or Genie?Thunder shall strike the owners of cbex234

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