- CBEX trading platform: MMM, MBA forex and oda ponzi schemes wey don crash for Nigeria BBC
- CBEX accounts in Nigeria: People fear savings lost as investment app freezes them out BBC
- Interpol joins EFCC in N1.3tn CBEX probe Punch Newspapers
- How Hong Kong Watchdog Raised Red Flag On Ponzi Scheme CBEX, Exposed Scam In 2024 Sahara Reporters
- Frustrated ‘investors’ loot CBEX office in Ibadan The Nation Newspaper
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