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The Securities and Exchange Commission - SEC

SEC Moves to Confiscate ₦1.3tr from CBEX in Nigeria’s Biggest Ponzi...

Ogochukwu Onwaeze - 0
Olanipeku Olukoyede

EFCC Recovered Funds, Made Arrests In N1.3trn CBEX Crypto Fraud –...

Felix Ifijeh, THEWILL - 1
Cbex promoters

EFCC Declares Four Suspects Wanted Over CBEX Crypto Fraud

Felix Ifijeh, THEWILL - 0
The Securities and Exchange Commission - SEC

CBEX: SEC Warns Nigerians Against Fraudulent Investment Schemes, Gives Fresh Directive

Felix Ifijeh, THEWILL - 1