EFCC Arraigns Two over Alleged CBEX Investment Fraud

Court sends two CBEX operators to prison for alleged crypto investment fraud

The judge issued the remand order after the defendants were arraigned by the Economic and Financial Crimes Commission (EFCC) on three counts of fraud. The post Court sends two CBEX operators to prison for alleged crypto investment fraud appeared first on Premium Times Nigeria.

EFCC arraigns two over alleged CBEX investment fraud

CBEX: EFCC arraigns 2 for alleged investment fraud

UK Jails Duo for $2M Fake Crypto Consultancy Scam

The scheme involved the pair cold-calling 65 victims and convincing them to invest in a fake crypto consultancy firm.

CBEX Scam: EFCC Arraigns Two for Alleged Investment Fraud - Newsmakers

Matilda Omonaiye/ The Economic and Financial Crimes Commission, EFCC, on Monday, July 7, 2025, arraigned Awerusuo Otorudo and Chukwuebuka Ehirim before Justice Muhammed Umar of the Federal High Court sitting in Abuja. They were arraigned on a three-count amended charge related to obtaining by pretense, inducement, and misleading the public into a fraudulent investment scam. The post CBEX Scam: EFCC Arraigns Two for Alleged Investment Fraud appea…

CBEX Scam: EFCC Arraigns Two for Alleged Investment Fraud - Security News Alert

The Economic and Financial Crimes Commission, EFCC, on Monday, July 7, 2025 arraigned  Awerusuo Otorudo and Chukwuebuka Ehirim before Justice Muhammed Umar of the Federal High Court sitting in Abuja. They were arraigned on a three-count amended charge bordering on obtaining by false pretence, inducement and misleading the public into a fraudulent investment scam. One […] The post CBEX Scam: EFCC Arraigns Two for Alleged Investment Fraud first ap…