EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted - Investment (3)

EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted - Investment (3) - Nairaland

Nairaland Forum › Nairaland General › Investment › EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted (56032 Views)

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Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Whalis: 7:28am On Apr 26, 2025

Because of efcc officials invested. What if MBA?

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Two4seven: 7:28am On Apr 26, 2025

TheStranger:
.Seyi sef

😄😄😄

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Antoeni(m): 7:29am On Apr 26, 2025

EFCC Should Also Arrest Those influencers / Celebrities That Promoted CBEX Too

2 Likes 1 Share

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by grandstar(m): 7:29am On Apr 26, 2025

You're running a billion dollar business and you're residing in Idimu. shocked

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Shidinky: 7:30am On Apr 26, 2025

Ikaeniyan0:
They will all eventually be picked up by interpol

Lol
They would be dumb to stroll to an airport

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Antoeni(m): 7:34am On Apr 26, 2025

These Are The Scape Goats, They Are The Ones That Promoted It To Greedy Gullible Nigerians.
The Main Culprits That Orchestrated it Are Out On The Island Enjoying Themselves.

2 Likes 1 Share

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Ameboperoo(m): 7:43am On Apr 26, 2025

Ikaeniyan0:
Make you sef do the crime and know if nah play play or not

Themap.ng went away with people's money and up till today, EFCC did nothing and he's now flaunting his wealth on the same social media where he perpetrated the same.
This is Nigeria for you

1 Like

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Realdeals(m): 7:46am On Apr 26, 2025

These people are just foot soldiers that also want to capitalize on the Ponzi scheme for purpose of referrals earnings.

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by lexy2014: 7:47am On Apr 26, 2025

Ikaeniyan0:
They will all eventually be picked up by interpol

.
How come EFCC had to wait until they successfully scammed their victims before taking action?

1 Like

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Ewedegubbler: 7:48am On Apr 26, 2025

I believe the Chinese are behind the scam they just fronted the ever scamming Brownroofers to take their fall.

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Verbtips(m): 7:48am On Apr 26, 2025

As expected I see woman
If woman no dey dis list eh......🤣🤣🤣🤣🤣🤣

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Seunomobo: 7:49am On Apr 26, 2025

Judolisco:
Dis are jst promoters, not d real people.... Na yahoo boys run cbex with plenty publicity

They're just promoters abi,they should give details of whoever contacted them to promote the scheme, that way they'll track the real culprit.

3 Likes

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Focusmind: 7:50am On Apr 26, 2025

EFCC are just chasing shadows. These guys looks more like the marketing team of CBEX. The real face behind CBEX are G-boys and conmen.

1 Like

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by victorazy(m): 7:50am On Apr 26, 2025

This tribe sha

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by lordwoz: 7:50am On Apr 26, 2025

Axis313:
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

is it only "poor people" that invested in cbex? some rich people want more, even middle class sef.

1 Like

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Dpaulie(m): 7:50am On Apr 26, 2025

These ones are not the main deal jooor

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Elidrisy20: 7:51am On Apr 26, 2025

EFCC wan tell me say them no know where SAYI they?

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by NaijaCover(m): 7:53am On Apr 26, 2025

Hmmmmmm

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by kpankpangolo(f): 7:56am On Apr 26, 2025

People were warned. People are always warned. They just never listen. Gambling against odds is like drinking and doing drugs; the person shuts off completely from advice.

Betanaija42moro:
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 correctguy101(m): 7:58am On Apr 26, 2025

Thelannister:
And they still look hungry

I wonder...

Especially that Uko... Smh

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by lordwoz: 7:59am On Apr 26, 2025

grandstar:
You're running a billion dollar business and you're residing in Idimu.

it shows they are not the main scammers behind it. They are just higher up the pyramid.

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by searchlight: 7:59am On Apr 26, 2025

Thelannister:
And they still look hungry

This fit be their first cash out

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by huptin(m): 8:01am On Apr 26, 2025

Ok. After how many weeks? They will wait for you to arrest them now.

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by kpankpangolo(f): 8:02am On Apr 26, 2025

All these releases mean nothing without action. Arrest people and get information.

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Lumig: 8:08am On Apr 26, 2025

Well done EFCC

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by Konjiboii: 8:09am On Apr 26, 2025

Ingbati ingbati at it again, scam anything scammable , still scam 228M Nigerians win presidency

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by persius555(m): 8:09am On Apr 26, 2025

shortgun:
https://x.com/officialEFCC/status/1915824911454515709?t=0HnSP9yihlAeyUC96xnreQ&s=19[/quote]The two pairs coordinated their heist from the same location. It was well planned

1 Like

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by 11doubledee: 8:11am On Apr 26, 2025

It's a good lead to start investigation with.
Funniest thing is,depending on their level of greed,these crop of people could still have lost money to CBEX.

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by persius555(m): 8:11am On Apr 26, 2025

lexy2014:
.
How come EFCC had to wait until they successfully scammed their victims before taking action?

Government agencies go as far as paying for jingles on tv and radio for nigerians not to invest in such high profit paying schemes but most will rather take the risks than heed the plea.

1 Like

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by kingthreat(m): 8:12am On Apr 26, 2025

Judolisco:
Dis are jst promoters, not d real people.... Na yahoo boys run cbex with plenty publicity

If they can get these guys, they can get the heads of CBEX. One thing I know is that the main brains behind CBEX have japa'd. Even these ones sef most likely don japa.

1 Like

Re: EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted by ogmask: 8:13am On Apr 26, 2025

Ikaeniyan0:
They will all eventually be picked up by interpol

Have they picked up Mr Temple Okoro who scammed people billions of naira before he varnished?
The moment money change hands the matter is dead.

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