NewStats: 3,263,984 , 8,182,140 topics. Date: Monday, 09 June 2025 at 07:23 AM 494r2l

kingthreat:


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.

Most times these guys are just the useful idiots. They are the professional recruiters who bought into the idea without knowing the koko.

shortgun:

https://x.com/officialEFCC/status/1915824911454515709?t=0HnSP9yihlAeyUC96xnreQ&s=19

They never forced anyone

No one is tagging these desperately wicked souls as Yorubas but if they happened to come from a certain region then all hell must have been loose by now. Hypocrites everywhere

They are not different with our Nigerian politicians

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

Even though you are an ika ènìyàn, you should know that once the criminals Oshiomhole’s Association of Past Crooks, APC they are redeemed saints.

FactBoyz:
Daily Post Nigeria

The National Chairman of the All Progressives Congress (APC), Adams Oshiomhole, has said politicians’ sins are forgiven when they the ruling party.

Oshiomhole made this statement on Thursday, while welcoming new to the party, at the APC presidential campaign in Benin.

As he reeled out names of those who have defected from the PDP to the APC, he said: “I am told that there are a lot of very very senior people from PDP who have decided to forces with President Buhari to take the broom to sweep away PDP and to continue to ensure that APC continues to preside all over Nigeria.

“It includes my own brother, my friend who comes from my own clime, Henry Duke Genebe. He is the former organising secretary of PDP and we also have former vice chairman PDP and leader of Edo North of PDP. We also have my brother Chief Esheshi Godwin. He is also former council chairman and my very dear friend. We have quite a number of other leaders who have come.

“We have quite a number of other leaders who have come… in fact, once you have ed APC, all your sins are forgiven.”

https://www.google.com.ng/amp/dailypost.ng/2019/01/18/-apc-sins-forgiven-oshiomhole-video/amp/

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

this case is close

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

You Dey talk like say nor be Naija you dey, how many people EFCC don arrest out of all the money being stole from public office? Once those Cbex guys settle some amount the case don die natural death

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

You're probably correct!

rexchazy:
Thieves

And na Yoruba people!
Na waa oo, southern Nigerian children giving the country bad name

Na collabo.

Woe to the wicked, it shall be ill with them.

Fake list, where are the main people behind it?

So these are the kind of port photograph they submitted for documentation

EFCC, continue

The beauty of the scam was it didn't use the banks so they could be anywhere in the world or even in Nigeria lying low and they will not be caught!

They will be safer in Nigeria than outside though cos our police and the crime agencies aren't really that smart....and with that P2P that doesn't need KYC (no be me go cast am)... Cash out except of course EFC. Are using the knowledge from Binance to track the movement of crypto through the wallets

Scams don become household name for Nigeria now!

Nor be so hadi serika scam us with Nigeria airplane & plenty other Scams too,weh don go down the drain & no consequences!

Even government self deh scam us left right & centre!

persius555:


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.

That is not what I asked.
.
How come EFCC had to wait until they successfully scammed their victims before taking action?

IT IS MOST POSSIBLE THESE PEOPLE ONLY HELPED TO FACILITATE OR SWEET MOUTH OTHERS TO BECAUSE OF THE REFFERAL BONUSES THEY ENJOY... I DOUBT IF THEY THEMSELVES KNOW ANYTHING OR THE REAL OWNERS ( ALLEGEDLY O )

I WISH OUR AUTHORITY CAN USE THIS SAME ENERGY TO FISH OUT AND JAIL THOSE STEALING OUR COMMON WEALTH.

BUT COMMON SENSE SHOULD TELL US OR ASK WHY COULDN'T OUR AUTHORITIES PREVENT, CHECKMATE OR APPREHEND THESE GUYS EARLIER IF INDEED WE HAVE A SYSTEM THAT IS WORKING.... IT MEANS ANYONE CAN COME INTO THIS COUNTRY AND PULL A STUNT WITHOUT THE POLICE, DSS, CBN AND ARMY THAT IS SUPPOSED TO PROTECT OUR SOVEREIGNTY...? SMH

Main people dey cyprus and Thailand dey collect lap dance

This is a good move. cbex investors now know who to hold ..🤔

Firebox123:
same you will still blame tinubu

Lol 😂

Let's face it, Tinubu is clueless and lacks what it takes to govern a third world country like Nigeria.

[b][/b]CAVEAT
yes, has got nothing to do with loss to the ponzi scheme in the hands of shine shine.

seanery:
YORUBA PEOPLE

Na lie.

Just look at the shape of their heads, you will know they're our blodas

Mindsetmindset:
These West people and internet fraud is 5 and 5

The shape of their heads will tell you they're not from the West.
They are our blodas

shortgun:

https://x.com/officialEFCC/status/1915824911454515709?t=0HnSP9yihlAeyUC96xnreQ&s=19

I also have information about a Ponzi scheme involving a husband and wife duo operating in Ibadan, specifically in the Ogunpa area. The wife has a shop in Ogunpa Market. They allegedly ran a scheme similar to Cbex called NT NDI, promising investors returns on their investments within a 20-day cycle without making payments. The scheme, known as NT Ndi, lured investors with false promises.
I'd like to file a formal complaint against this duo. If any law enforcement officials see this, please DM me so we can proceed with the complaint process. I have information that could aid in the investigation.

BTW, the guy is here on nairaland, would not tag him, but guy if you're seeing this, just know you can't run and hide forever......

Well fed on other people's money.
Nothing may happen.

Thelannister:
And they still look hungry

They are scammers

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

Lol. Bro, these one don go. Which foolish hunt are they hunting?!

People weh don dey one nation with no extradition laws or ties to our country...

They fit even don buy new identity sef.

Seems you think the money they made away with is child's play.

They're gone... for good!

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

You guys give yahoo boys too much credit.

Old and middle aged people run scams too, even bigger ones

Na yahoo boys dey run your country?! Is it not one major scam after another?

10b to install solar for presidential quarters or whatever is not even scam; that's day light robbery.

kingthreat:


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.

These people on the wanted list are just like every other investors on the platform. They also do not know the organizers. The real organizers didn't reveal their real identity, no one can tell if they are Nigerians or foreigners.They are only unfortunate because the organizers put them on the Frontline to promote the scheme . The organizers might actually make the promoters believe the scheme is legit.

🌺

Both the leader of cbex and the people referring it to people should be arrested

That's why I hate when people referred online investment platform to me cause I know only the people that referred it makes money and not you...😒

I pray that they are found guilty and executed for killing many souls.