Latest CBEX News – The Witness Nigeria

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Ex-REA directors, Suleiman Bulkwang, Abdullahi Sambo forfeit assets to FG

Ex-REA directors, Suleiman Bulkwang, Abdullahi Sambo forfeit assets to FG

Inside Nigeria

CBEX Fraud: EFCC deepens probe, removes foreign national from wanted list

byOluwafemi Adeyeye

May 15, 2025

EFCC: We can't guarantee full recovery of over N1.3trn CBEX fund

EFCC: We can't guarantee full recovery of over N1.3trn CBEX fund

EFCC: We can’t guarantee full recovery of over N1.3trn CBEX fund

May 2, 2025

EFCC declares four wanted over CBEX scam

EFCC declares four wanted over CBEX scam

EFCC declares four wanted over CBEX scam

byStanley Osariemen

April 25, 2025

EFCC uncovers over $300,000 in fraudster's account

EFCC uncovers over $300,000 in fraudster's account

We’ll work with INTERPOL to probe CBEX N1.3trn fraud – EFCC

byOluwafemi Adeyeye

April 16, 2025