The Economic and Financial Crimes Commission (EFCC) in Tuesday assured some Nigerian investors that it was working with INTERPOL to fish out the operators of the crashed digital trading platform, CBEX.Nigerian cultural tours
Adele Oyewale, the spokesperson of the commission in a statement said the EFCC has already launched a probe into the activities of the company that crashed and disappeared with over N1.3 million belonging to investors who are mostly Nigerians.
Since its reported crash, several Nigerians have taken to social media to lament the loss of their money, invested with CBEX.
Some other citizens have also visited the company‘s office in Lagos to loot properties deserted by the operators and their staff.
However, Oyewale said the EFCC began an investigation into the activities of CBEX even before its crash.
According to him, there are efforts by the commission to arrest both CBEX’s local and international operators.
“We are actively working to handle the CBEX situation. We will collaborate with other regulatory agencies to ensure that Nigerians are protected from this kind of scheme. Nigerian cultural tours
“We will do our job—where recovery is possible, we will recover; where prosecution is possible, we will prosecute.
“Overall, we will do our best. Additionally, there are similar frauds across the country that people are unaware of, and we are working to uncover them. We are on the local collaborators while we are partnering with INTERPOL to trace the foreign operators,” Oyewale said.
Further warning Nigerians against committing funds to financial companies without carrying out the due diligence, Oyewale said regulatory bodies like the Central Bank of Nigeria, and the Security and Exchange Commission are always there to guide the people.
He urged citizens to always verify these companies’ authenticity with the regulatory bodies before committing their funds.
WARNING: If You Are Not 18+, Don’t Click The Link Below 👇🫣
https://disloyalmoviesfavor.com/m3e85u39j?key=f0014e9d9438d5115e4d66e73ca3f04b
https://poawooptugroo.com/4/8902554
Please don’t forget to “Allow the notification” so you will be the first to get our gist when we publish it.
Drop your comment in the section below, and don’t forget to share the post.
Never Miss A Single News Or Gists, Kindly Join Us On WhatsApp Channel:
https://whatsapp.com/channel/0029Vad8g81Eawdsio6INn3B
Telegram Channel:
https://t.me/gistsmateNG
