EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted - Investment (2) - Nairaland
Nairaland Forum › Nairaland General › Investment › EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted (55777 Views)
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Tjra: 6:54am On Apr 26, 2025 |
seanery:Is this all yoir bigoted self can deduce? |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by oyeb15: 6:55am On Apr 26, 2025 |
EFCC no serious. How can people from ogunpa , idimu scam Nigeria |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Creditalerts: 6:55am On Apr 26, 2025 |
Relocate to Niger and start rearing cows or Decamp to APC u will be safe ![]() |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by yommen: 6:55am On Apr 26, 2025 |
Ikaeniyan0:The way the previous ones were picked up na. Na today? |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Bittersweetnig(m): 6:56am On Apr 26, 2025 |
TheStranger:who told you, EFCC will collect settlement and the case die, no be Nigeria again? Remember they quickly told Nigerians that the owner of MMM is Dead, and Nigerians believed and that's how they forgot about MMM, |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by sulaak(m): 6:56am On Apr 26, 2025 |
crossfm:The shadow is probably Chinese or Eastern European |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Akalia(m): 6:56am On Apr 26, 2025 |
chiommy123:omoh I lost good money to that shine shine ponzi scheme |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by nedekid: 6:57am On Apr 26, 2025 |
TheStranger:So you think this is a warning enough to dissuade or act as a detterent to potential scammers in a society where they can likely get a "cashout" in excess of N1.5 trillion? As young people say these days "de play". |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Snowx: 7:03am On Apr 26, 2025 |
seanery:Na only you observed it...if it was Igbo now, the first person that will comment here will call it iPod from the East and all manner of names... the name checkers will be disappointed. Ndi mgbu |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by adonainana: 7:03am On Apr 26, 2025 |
These people were trust the promoters and marketers of the scheme They were not the real owners and trust me apart from referrals and bonuses they were after , they had nothing to do with the 1.1 trillion naira stolen Just poor innocent promoters of a scheme they knew nothing about The real owners of the scheme you well never ever find them Cos they were too sophisticated |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Melonsmasher: 7:04am On Apr 26, 2025 |
Yoruba things |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by AgentGoat: 7:05am On Apr 26, 2025 |
Jokes. These are just the subdivision commanders. The real people dey where dem dey. |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by RevenuesBoost(f): 7:08am On Apr 26, 2025 |
It's crypto, the owners cannot be found |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by sonsomegrigbo: 7:08am On Apr 26, 2025 |
Ikaeniyan0:Yes! Exactly the way they picked up the guys behind the infamous MMM YOU HAD BETTER WAKE UP FROM SLEEP |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by TreasureJunky: 7:10am On Apr 26, 2025 |
It will never be well with them for scamming people their hard earned money |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Nobody: 7:12am On Apr 26, 2025 |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Nobody: 7:13am On Apr 26, 2025 |
adonainana:lol 😂 |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Starhearts: 7:13am On Apr 26, 2025 |
chiommy123:I want u to inlvolve in a financial crime ? I wan check something |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Starhearts: 7:15am On Apr 26, 2025 |
TheStranger:U re wanted. So u sabi dat seyi |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by oluwaahmed: 7:15am On Apr 26, 2025 |
Anything fraud & scam, our people must be there, why? |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by MichaelSokoto(m): 7:16am On Apr 26, 2025 |
EFCC too dull! main playas don't leave trace talk less of physical address! dis EFCC is simply a fg media outlet for propaganda. |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Solution0707(m): 7:17am On Apr 26, 2025 |
Igbo people no dey among. Mumu seanery: |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Niok: 7:18am On Apr 26, 2025 |
Ikaeniyan0:yelo ba people |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Nobody: 7:19am On Apr 26, 2025 |
Niok:lol 😂 |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Wisewriter: 7:20am On Apr 26, 2025 |
These hungry looking people? Lol... This doesn't look real biko |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Nobody: 7:23am On Apr 26, 2025 |
I thought it was run by a group of foreigners and these guys are just agents? Wetin I know sef ![]() |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by god2baski(m): 7:25am On Apr 26, 2025 |
Those doing FF, farid and fred still won't hear word. Heard they reduced withdrawal from daily to once a week. And some people still are not seeing the handwriting on the wall. |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Ikaeniyan0: 7:26am On Apr 26, 2025 |
sonsomegrigbo:Yes |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Ikaeniyan0: 7:26am On Apr 26, 2025 |
yommen:Yes |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by funshint(m): 7:26am On Apr 26, 2025 |
These ones are not the real people behind the scheme. But they can provide some lead since they were the main promoters. Up till now CBEX telegram page and app is still working. So EFCC has more work to do. These ones are just the front. I can bet they know nothing about the technicality of the app. I might be wrong anyway. ![]() |
| Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by abdsamad(m): 7:27am On Apr 26, 2025 |
My Fellow Sherlock LARPers, please be calming down. They didn't announce that these are the heads, and they have to start somewhere. We are the ones that will complain about the problem (they are not investigating); we are the same people that will complain about the solution (they are investigating). |
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