The Economic and Financial Crimes Commission (EFCC) has called upon victims of the CBEX investment scheme to provide information to aid in its ongoing investigation into alleged fraudulent activities associated with the platform.
The EFCC is urging individuals who have been affected by the scheme to come forward and assist in the probe.
CBEX, which has been under scrutiny for its purported fraudulent operations, reportedly used official certificates from the EFCC and the Corporate Affairs Commission (CAC) to deceive investors. The platform attracted numerous individuals, amassing over 600,000 investors who are now seeking redress. The EFCC’s invitation is part of its efforts to gather comprehensive evidence and testimonies to support legal actions against the perpetrators.
The commission has emphasized the importance of victim cooperation in strengthening the case and ensuring that justice is served. Affected individuals are encouraged to contact the EFCC and provide any relevant information or documentation related to their investments in CBEX.
The EFCC’s initiative underscores its commitment to combating financial fraud and protecting the interests of Nigerian investors. The commission continues to investigate various schemes and is dedicated to holding accountable those responsible for defrauding the public.
