CBEX Ponzi Scheme Resurfaces, Demands $200 from Nigerians to ‘Recover’ Lost Investments
Investors who lost funds have now been told to pay up to $200 if they hope to retrieve what was ...
Tag: EFCC CBEX
CBEX: EFCC Recovers Funds as Trail Leads to Europe, Cambodia
Olukoyede revealed that the EFCC has been tracking the flow of funds through complex layers of cryptocurrency wallets
