- EFCC declares four wanted over CBEX crypto fraud Punch Newspapers
- Court Approves Arrest, Detention Of Six CBEX Promoters Channels Television
- CBEX Scam: EFCC declares four persons wanted Vanguard News
- Ponzi scheme: SEC launches sensitisation campaign in Wuse market Tribune Online
- SEC issues fresh warning against Ponzi schemes, urges Nigerians to report illegal crypto investment platforms Nairametrics
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