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EFCC Declares 10 People Wanted Over N1bn CBEX Fraud - Investment (2) - Nairaland

Nairaland ForumNairaland GeneralInvestmentEFCC Declares 10 People Wanted Over N1bn CBEX Fraud (22463 Views)

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Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by Olat4421: 6:19pm On Jun 05, 2025
Mrfixitt:
This matter never rest
y u do u want to rest are u part of dem
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by saintkel(m): 6:19pm On Jun 05, 2025
JAMO4REAL1:
Yoruba and igbo hummmmm
wetin concern Igbos for dis matter?
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by kingthreat(m): 6:21pm On Jun 05, 2025
Till now no single important suspect arrested. Abeg EFCC is weak joor.
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by Successsearch90(m): 6:26pm On Jun 05, 2025
Still on the CBEX matter?
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by Shidinky: 6:33pm On Jun 05, 2025
Momey wey don go
Once e enter wallets
Bye bye
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by Annahh(f): 6:43pm On Jun 05, 2025
Banks should freeze their accounts with remark "arrest at sight"
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by cardoctor(m): 6:47pm On Jun 05, 2025
That means everybody one one hundred million. Not bad
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by HardBishop(m): 6:57pm On Jun 05, 2025
danvon:
It was a sophisticated scheme that required brains.

Unlike drug trafficking.
Requires brains? Brains to do rubbish....? The so called mgbati pole can't use their brains to manufacture a car or a motor without importing and assembly?
Stop supporting evil... Use your brains positively
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by HardBishop(m): 6:58pm On Jun 05, 2025
Annahh:
Banks should freeze their accounts with remark "arrest at sight"
Arrest at sight? When them go relocate go jigawa or taraba state.
Dey play.. Yoruba and fraud?....
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by Annahh(f): 7:03pm On Jun 05, 2025
HardBishop:
Arrest at sight? When them go relocate go jigawa or taraba state.
Dey play.. Yoruba and fraud?....
Anywhere they are, they will still try to locate their bank.
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by BABANGBALI: 7:05pm On Jun 05, 2025
Where are they Okoya children? Stop the selective justice
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by TheChameleon: 7:36pm On Jun 05, 2025
Shaketable:
Na lie o! No bring igbo into this at all there is no igbo name there o! Let everyone anawer their papa name o!
They all look Igb0w and they are doing una work.

Albert Einstein's conclusion = look × do = identity confirmed.

Conclusion- they are Ig -b0w
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by BlackfireX: 8:06pm On Jun 05, 2025
Jayjayconcept:
They are wasting there time..Money that has gone for good..

Nigerians that like 100% profit with greediness.
If MMM,CBEX open today Nigerians will still invest😏
Cbex is gone?
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by Manculated: 8:12pm On Jun 05, 2025
Annahh:
Banks should freeze their accounts with remark "arrest at sight"
When are you getting married?
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by Ofekongsk(m): 8:35pm On Jun 05, 2025
Omo the way things be for me eh, I just dey wish say my spirit gree make I do fraud embarassed
BlackViper:
https://www.thecable.ng/efcc-declares-two-more-suspects-wanted-over-n1bn-cbex-fraud/
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by Equal2DeTask(m): 9:45pm On Jun 05, 2025
Mabuggi88:
You can't hear them say they are disgracing Nigeria. But once they detect another name there, they will invade they thread with venoms and brimstones.
Don't mind them.... ndi ofe mmanu grin
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by Justpassingby45(m): 9:49pm On Jun 05, 2025
Jayjayconcept:
They are wasting there time..Money that has gone for good..

Nigerians that like 100% profit with greediness.
If MMM,CBEX open today Nigerians will still invest😏
THIS HOW MOST FRAUDSTERS AGENT USED TO TALK TO SILENCE OR MAKE THEIR VICTIM BCOM WEAK TO FIGHT 4 THEIR MONEY
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by duduade(m): 10:15pm On Jun 05, 2025
The cbex that people are still doing

😂 😂 😂
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by duduade(m): 10:16pm On Jun 05, 2025
BlackfireX:
Cbex is gone?
Not gone ... People are still doing it o
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by E2000: 7:09am On Jun 06, 2025
No bounty or reward undecided . They are not serious. So for this hard economy you want me to be chasing a 1 billion naira theif
Re: EFCC Declares 10 People Wanted Over N1bn CBEX Fraud by BlackfireX: 11:56am On Jun 06, 2025
duduade:
Not gone ... People are still doing it o
That is why I am surprised.. people are withdrawing money
1 2 Reply

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