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EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted - Investment - Nairaland 2f1u6m

EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted (54189 Views)

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shortgun(m): 6:16am On Apr 26
In an official announcement on its X page, the EFCC released the names and photos of four persons involved in the CBEX scam.
Nigerians allegedly lost over a trillion naira to the CBEX scam
https://x.com/officialEFCC/status/1915824911454515709?t=0HnSP9yihlAeyUC96xnreQ&s=19

3 Likes 2 Shares

chiommy123(f): 6:24am On Apr 26
Na today? No be so they do shine shine as he come settle we hear anything again?

40 Likes 8 Shares

Ikaeniyan0: 6:32am On Apr 26
chiommy123:
Na today? No be so they do shine shine as he come settle we hear anything again?
Make you sef do the crime and know if nah play play or not

140 Likes 11 Shares

Ikaeniyan0: 6:32am On Apr 26
They will all eventually be picked up by interpol

58 Likes 4 Shares

rexchazy(m): 6:33am On Apr 26
Thieves

16 Likes

free2ryhme: 6:43am On Apr 26
PrinceofSarcasm: 6:43am On Apr 26
Terrible people

23 Likes 1 Share

crossfm: 6:44am On Apr 26
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.

146 Likes 11 Shares

guywitzerogal(m): 6:44am On Apr 26
Una till dey untop this Cbex matter the earlier Una comot mind the better for Una health

12 Likes

Judolisco(m): 6:45am On Apr 26
Dis are jst promoters, not d real people.... Na yahoo boys run cbex with plenty publicity

138 Likes 12 Shares

Jay1jay2: 6:45am On Apr 26
Why let them commit the crime at first place

13 Likes 4 Shares

TheStranger: 6:45am On Apr 26
This should be a warning to others that will be thinking about creating a fake investment platform

9 Likes

Burshh: 6:46am On Apr 26
These ones are just the leaders. The earlier entrants, top of the pyramid. The real perpetrators who own and operate the platform are usually invisible.

160 Likes 9 Shares

Betanaija42moro: 6:46am On Apr 26
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.

15 Likes 1 Share

Bishopadaidu(m): 6:47am On Apr 26
Ok
Quelme: 6:47am On Apr 26
I wish they can deal with our politicians like this.

Gospel Bernard another internet scammer on the prowl, e go soon reach your turn.

3 Likes

Mindsetmindset: 6:47am On Apr 26
These West people and internet fraud is 5 and 5

45 Likes 4 Shares

TheStranger: 6:48am On Apr 26
.Seyi sef

4 Likes

ARISHEM: 6:48am On Apr 26
Investors are currently biting their fingers but they won’t learn.
A couple of weeks from now after they have forgotten another one will be packaged and entirely made to look legit will be presented before them and they will think they have achieved financial freedom.

As for the people behind CBEX scam it is expected that they buy themselves citizenship port of other countries, live large, invest their trillion loot in the Nigerian economy and investment friendly countries and employ the losers that invested in the scheme by putting them in their payroll.

All EFCC is doing is just damage control.

4 Likes

ClassicMan202(m): 6:48am On Apr 26
MaziObinnaokija: 6:48am On Apr 26
sad
inoki247: 6:49am On Apr 26
Lol all this one are promoters the money's gone.,..


I think everybody that participated also should be arrested with Alot sensitization people still didn't hear and not like most of them are poor bkuz this not Betting that you use #50 or #100 to try....

4 Likes

Axis313(m): 6:50am On Apr 26
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

22 Likes 2 Shares

kennyz247(m): 6:51am On Apr 26
Last last,we no go hear anything about it again.
seanery: 6:51am On Apr 26
YORUBA PEOPLE

41 Likes 4 Shares

Bigcowhorn: 6:51am On Apr 26
Thelannister:
And they still look hungry



Foot soldiers


The main oga is long gone. Likely from China

12 Likes

uchwar1: 6:53am On Apr 26
MMM....
Nigerians and greed

1 Like

Gadafii: 6:53am On Apr 26
If FIJ didn't release these people's information so efcc for no go get lead

Very useless entity, na to dey go after yahoo boys Dem sabi.

9 Likes

fasho01(m): 6:53am On Apr 26
These do not fit the profile of those capable of pulling off such stunt. They look like people who were not sensitive with their identity along the long chain of command. They are more like foot soldiers in the grand scheme of things

39 Likes 3 Shares

richie240: 6:54am On Apr 26

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