Latest CBEX News – The Witness Nigeria

Follow

Follow

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 invites victims of CBEX scam to Ibadan, Lagos offices

byOluwafemi Adeyeye

August 22, 2025

EFCC charges Muyiwa Akinyemi, Amangbo Stephen, 3 others over N4.3bn fraud

EFCC charges Muyiwa Akinyemi, Amangbo Stephen, 3 others over N4.3bn fraud

$1bn Fraud: EFCC files charges against two CBEX promoters

byGbemisola Ajiboye

June 12, 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

'We're non-partisan' – EFCC replies ADC over bias claims

'We're non-partisan' – EFCC replies ADC over bias claims

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

byEnyeh Julius Akpovire

May 2, 2025

EFCC charges Muyiwa Akinyemi, Amangbo Stephen, 3 others over N4.3bn fraud

EFCC charges Muyiwa Akinyemi, Amangbo Stephen, 3 others over N4.3bn fraud

EFCC declares four wanted over CBEX scam

byStanley Osariemen

April 25, 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