Latest CBEX Fraud News – The Witness Nigeria

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EFCC docks two, Awerusuo Otorudo, Chukwuebuka Ehirim over CBEX scam

EFCC docks two, Awerusuo Otorudo, Chukwuebuka Ehirim over CBEX scam

Inside Nigeria

EFCC docks two, Awerusuo Otorudo, Chukwuebuka Ehirim over CBEX scam

byOluwafemi Adeyeye

August 5, 2025

Paramount Energy MD, Ralph Chinazum Ajah in EFCC custody over N'72.3m fraud'

Paramount Energy MD, Ralph Chinazum Ajah in EFCC custody over N'72.3m fraud'

Inside Nigeria

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

byOluwafemi Adeyeye

May 15, 2025

Paramount Energy MD, Ralph Chinazum Ajah in EFCC custody over N'72.3m fraud'

Paramount Energy MD, Ralph Chinazum Ajah in EFCC custody over N'72.3m fraud'

EFCC removes foreign national, Elie Bitar from CBEX wanted list

byRosemary Nwachukwu

May 7, 2025

Paramount Energy MD, Ralph Chinazum Ajah in EFCC custody over N'72.3m fraud'

Paramount Energy MD, Ralph Chinazum Ajah in EFCC custody over N'72.3m fraud'

$1bn Scam: Court okays EFCC’s request to arrest six CBEX promoters

byGodson Eferakiya

April 24, 2025

How fraudster, Friday Audu, run company linked to 792 crypto scammers - EFCC

How fraudster, Friday Audu, run company linked to 792 crypto scammers - EFCC

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

byOluwafemi Adeyeye

April 16, 2025