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global affairs

@globalaffairs News Feed

SENATE TO INVESTIGATE FRAUDULENT INVESTMENT SCHEMES, PONZI The Nigerian Senate has resolved to carry out a comprehensive investigation into the activities of fraudulent investment schemes, commonly known as Ponzhi schemes in Nigeria to protect citizens. In a motion jointly sponsored by Senator Abiru Adetokunbo and Senator Osita Izunaso, lawmakers expressed concern over increasing sophistication of operators of such fraudulent schemes and the devastating consequence of their actions on unsuspecting members of the public. Reference was made to the recent Crypto Bullion Exchange, CBEX,... View full post

2792

9 July,2025

global affairs

@globalaffairs News Feed

#CBEX : EFCC Intensifies Search for WANTED PERSONS As part of its ongoing investigations of the alleged monumental fraud involving many actors in the infamous Crypto Bridge Exchange, CBEX, fraud, the Economic and Financial Crimes Commission, EFCC, is gaining important ground in its search for eight wanted persons implicated in the fraud. The eight wanted persons are: Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola, Adefowora Abiodun Olanipekun, Johnson Okiroh Ofienolu, Israel Mbalika, Joseph Michiro Kabera and Serah Michiro. Ellie Bita... View full post

279

14 May,2025

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