₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,329,902 members, 8,442,891 topics. Date: Friday, 10 July 2026 at 07:11 PM

Toggle theme

EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted - Investment (2) - Nairaland

Nairaland ForumNairaland GeneralInvestmentEFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted (55784 Views)

1 2 3 4 5 6 Reply (Go Down)

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Tjra: 6:54am On Apr 26, 2025
seanery:
YORUBA PEOPLE
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 grin
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by yommen: 6:55am On Apr 26, 2025
Ikaeniyan0:
They will all eventually be picked up by interpol
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:
This should be a warning to others that will be thinking about creating a fake investment platform
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:
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.
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:
Na today? No be so they do shine shine as he come settle we hear anything again?
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:
This should be a warning to others that will be thinking about creating a fake investment platform
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:
YORUBA PEOPLE
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:
They will all eventually be picked up by interpol
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
Akalia:
omoh I lost good money to that shine shine ponzi scheme
same you will still blame tinubu

Lol 😂
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Nobody: 7:13am On Apr 26, 2025
adonainana:
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
lol 😂
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Starhearts: 7:13am On Apr 26, 2025
chiommy123:
Na today? No be so they do shine shine as he come settle we hear anything again?
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:
.Seyi sef
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:
YORUBA PEOPLE
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Niok: 7:18am On Apr 26, 2025
Ikaeniyan0:
They will all eventually be picked up by interpol
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:
yelo ba people
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 undecided
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! Exactly the way they picked up the guys behind the infamous MMM




YOU HAD BETTER WAKE UP FROM SLEEP
Yes
Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Ikaeniyan0: 7:26am On Apr 26, 2025
yommen:
The way the previous ones were picked up na. Na today?
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. undecided
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).
1 2 3 4 5 6 Reply

Elie Bitar: 41 Yr Old Foreigner Wanted By EFCC For CBEX ScamNigerians Behind CBEX Scam UnveiledHere Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME234

NAIRALANDERS: Be Careful Of Where You Invest Your Money On This Platform.FGN Savings BondTHISDAY-Jonathan’s Exit Seen As Spark Needed To Ignite Markets