Court orders arrest, remand of six CBEX promoters over alleged $1 billion Ponzi scheme from (rahim7867 )

April 25, 2025 nigeraPremium Times Nigeria

The EFCC Chairman, Ola Olukoyede, is personally leading the probe, which covers how CBEX entered Nigeria’s digital asset space, its promoters, funding sources, and linked financial institutions.

The court ordered the arrest of some identified CBEX promoters following a request by the EFCC.

The post Court orders arrest, remand of six CBEX promoters over alleged $1 billion Ponzi scheme appeared first on Premium Times Nigeria.

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