EFCC sends important message to all CBEX investors

• The Economic and Financial Crimes Commission (EFCC) connected Wednesday, April 16, assured individuals who invested successful the CBEX integer trading level that they would retrieve their funds
• The EFCC revealed that it had been monitoring the level adjacent earlier the caller question of nationalist complaints
• CBEX, which had promised investors a 100 percent instrumentality connected investment, faced a situation precocious arsenic galore users reported being incapable to retreat their funds, sparking outrage connected societal media

Legit.ng writer Ridwan Adeola Yusuf has implicit 9 years of acquisition covering metro.

FCT, Abuja - The Economic and Financial Crimes Commission (EFCC) has assured individuals who invested successful the CBEX integer trading level that they would retrieve their funds.

As reported by The Punch, the committee revealed that it had been monitoring the level adjacent earlier the caller question of nationalist complaints.

Channels Television besides noted the EFCC's message.

CBEX, which had promised investors a 100 percent instrumentality connected investment, faced a situation implicit the play arsenic galore users reported being incapable to retreat their funds, sparking outrage connected societal media.

In a video interrogation with Channels Television, EFCC spokesman, Dele Oyewale, said the bureau had received calls from antithetic quarters implicit the incidental and was already tracking the integer trading platform.

He said:

“Concerning this CBEX thing, we’re connected it; it’s not that we didn’t know, and you cognize we’ve been alerting Nigerians astir ways and means to abstracted themselves from this benignant of shenanigans. So, earlier the calls came, we were working; portion the calls were coming, we were working, and adjacent aft the calls, we’re inactive working.“I tin guarantee you that each of the profiling we request to do, contacts that we request to make, and immoderate collaborative engagement that we request to make, we’re already doing that. We’re successful interaction with Interpol. We’re successful interaction with our improvement partners.”

Read much connected CBEX:

• Man who cried retired aft losing N9 cardinal to CBEX gets onshore worthy N30m, explains however it happened
• Observant woman shares concealed down CBEX, gives elaborate investigation of crashed concern scheme
• Full list: 11 Popular ponzi schemes Nigerians volition ne'er forget
• CBEX crash: 3 Nigerians outcry retired aft losing N9 million, schoolhouse fees to platform, videos trend
• Cbex: Man mentions different alleged ponzi scheme, warns radical to retreat their money
• CBEX investments: Cybersecurity adept shows however investors’ funds were moved into backstage wallet

Cbex: Banker who mislaid wealth successful MMM invests loses

Earlier, Legit.ng reported that a Nigerian antheral perpetually lost wealth successful ponzi schemes, and yet, it seemed helium had not learned his lessons.

The communicative was told of a antheral who mislaid his concern successful Mavrodi Mundial Moneybox (MMM) years back.

The antheral had invested successful the failed ponzi erstwhile it was inactive successful operation, but helium mislaid each that helium enactment into it. As of erstwhile helium made the failed investment, the antheral had nary occupation due to the fact that helium was sacked by the slope wherever helium was working.

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Source: Legit.ng