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EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted - Investment - Nairaland

Nairaland ForumNairaland GeneralInvestmentEFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted (55683 Views)

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EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by shortgun(op): 6:16am On Apr 26, 2025
In an official announcement on its X page, the EFCC released the names and photos of four persons involved in the CBEX scam.
Nigerians allegedly lost over a trillion naira to the CBEX scam
https://x.com/officialEFCC/status/1915824911454515709?t=0HnSP9yihlAeyUC96xnreQ&s=19

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by chiommy123(f): 6:24am On Apr 26, 2025
Na today? No be so they do shine shine as he come settle we hear anything again?
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Ikaeniyan0: 6:32am On Apr 26, 2025
chiommy123:
Na today? No be so they do shine shine as he come settle we hear anything again?
Make you sef do the crime and know if nah play play or not
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Ikaeniyan0: 6:32am On Apr 26, 2025
They will all eventually be picked up by interpol
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by rexchazy(m): 6:33am On Apr 26, 2025
Thieves
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by free2ryhme: 6:43am On Apr 26, 2025
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by PrinceofSarcasm: 6:43am On Apr 26, 2025
Terrible people
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by crossfm: 6:44am On Apr 26, 2025
Hehehe .

The money is gone. Nigerians no da ever hear ward.

These ones are just the boys,the main oga's are still in the shadow.
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by guywitzerogal(m): 6:44am On Apr 26, 2025
Una till dey untop this Cbex matterhuh the earlier Una comot mind the better for Una health
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Judolisco(m): 6:45am On Apr 26, 2025
Dis are jst promoters, not d real people.... Na yahoo boys run cbex with plenty publicity
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Jay1jay2: 6:45am On Apr 26, 2025
Why let them commit the crime at first place
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by TheStranger: 6:45am On Apr 26, 2025
This should be a warning to others that will be thinking about creating a fake investment platform
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Burshh: 6:46am On Apr 26, 2025
These ones are just the leaders. The earlier entrants, top of the pyramid. The real perpetrators who own and operate the platform are usually invisible.
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Betanaija42moro: 6:46am On Apr 26, 2025
I pity this country, we are never proactive.
Nothing serious was done when the scam was going on, is now that many people has ended up losing money.
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Bishopadaidu(m): 6:47am On Apr 26, 2025
Ok
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Quelme: 6:47am On Apr 26, 2025
I wish they can deal with our politicians like this.

Gospel Bernard another internet scammer on the prowl, e go soon reach your turn.
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Mindsetmindset: 6:47am On Apr 26, 2025
These West people and internet fraud is 5 and 5
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by TheStranger: 6:48am On Apr 26, 2025
.Seyi sef
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by ARISHEM:
Investors are currently biting their fingers but they won’t learn.
A couple of weeks from now after they have forgotten another one will be packaged and entirely made to look legit will be presented before them and they will think they have achieved financial freedom.

As for the people behind CBEX scam it is expected that they buy themselves citizenship passport of other countries, live large, invest their trillion loot in the Nigerian economy and investment friendly countries and employ the losers that invested in the scheme by putting them in their payroll.

All EFCC is doing is just damage control.
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by ClassicMan202(m): 6:48am On Apr 26, 2025
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by MaziObinnaokija: 6:48am On Apr 26, 2025
sad
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by inoki247: 6:49am On Apr 26, 2025
Lol all this one are promoters the money's gone.,..


I think everybody that participated also should be arrested with Alot sensitization people still didn't hear and not like most of them are poor bkuz this not Betting that you use #50 or #100 to try....
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Axis313(m): 6:50am On Apr 26, 2025
They were able to scam some Nigerians because of their greediness.
It is only in Nigeria you will see rich and wealthy people contributed 17 billion Naira for one individual during his book launch in Abuja,and it is the same country that "poor people" contributed 1.3 trillion Naira for CBEX.
What a country
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by kennyz247(m): 6:51am On Apr 26, 2025
Last last,we no go hear anything about it again.
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by seanery: 6:51am On Apr 26, 2025
YORUBA PEOPLE
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Bigcowhorn: 6:51am On Apr 26, 2025
Thelannister:
And they still look hungry
Foot soldiers


The main oga is long gone. Likely from China
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by uchwar1: 6:53am On Apr 26, 2025
MMM....
Nigerians and greed
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Gadafii: 6:53am On Apr 26, 2025
If FIJ didn't release these people's information so efcc for no go get leadhuh

Very useless entity, na to dey go after yahoo boys Dem sabi.
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by fasho01(m):
These do not fit the profile of those capable of pulling off such stunt. They look like people who were not sensitive with their identity along the long chain of command. They are more like foot soldiers in the grand scheme of things
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by richie240: 6:54am On Apr 26, 2025
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