CBEX Promoters Used EFCC, CAC Certificates to Deceive 600,000 Investors, Authorities Allege Promoters of a purported investment scheme operating under the name “CBEX” are alleged to have swindled an estimated 600,000 unsuspecting investors across Nigeria by presenting fake or deliberately misleading certificates purportedly from the Economic and Financial Crimes Commission (EFCC) and the Corporate Affairs Commission (CAC). This shocking revelation was made public by the EFCC, which confirmed it has launched a major investigation into the elaborate fraudulent operation. According to sources within the anti-graft agency, the perpetrators behind CBEX…
Read MoreCBEX Promoters Used EFCC, CAC Certificates to Deceive 600,000 Investors, Authorities Allege
