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EFCC CBEX PONZI SCHEME RECOVERY
The Economic and Financial Crimes Commission (EFCC) has declared two more individuals wanted in connection with the alleged N1.3 trillion Crypto Bridge Exchange (CBEX) scam, bringing the total number of suspects to eight.
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the Commission has recovered part of the money invested by Nigerians in the recently collapsed Ponzi scheme, Crypto Bridge Exchange (CBEX).