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‘CBEX’ promised to double Nigerians’ money. Now over ₦1 trillion could be gone
TechCabal - Apr 15, 2025
CBEX promised investors a 100% return on investment within 30 days, a classic sign of a Ponzi scheme. Users were required to recruit at least 12 people before being allowed to withdraw profits.
CBEX
Nigeria Securities and Exchange Commission
China Beijing Equity Exchange
Taiwo Owolabi
Nigeria Deposit Insurance Corporation
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