“You will get your monies back” – EFCC assures CBEX investors

The Economic and Financial Crimes Commission (EFCC) has assured the victims of CBEX that they will get back their monies.

The EFCC disclosed that before the CBEX digital platform collapsed, they had been monitoring its activities.

Speaking on Channels TV’s Morning Brief on Wednesday, the spokesperson for the EFCC, Dele Oyewale, said the anti-graft agency a lot of Nigerians have been calling the EFCC to find out information about CBEX and what necessary action is being taken.

We were not waiting for Nigerians to call us before we started our work, of course, we have been working.

We were not beaten by what actually happened. Our dragnet is wide, our intelligence is very effective, and we were tracking that digital trading platform.

“We were tracking it, and we profiled several things concerning the platform. You will recall that March 11 this year, the executive chairman of the EFCC, Mr. Ola Olukoyede, had called to instruct us to alert Nigerians,” Oyewale said.

Oyewale further assured investors that their money will be recovered, though it may take time.

“No, it will be very irresponsible and unprofessional if the EFCC says that you have lost your money; there is nothing the commission can do about it.

“We are already working with Interpol and our international development agencies to ensure that these people are brought to book.

“Investors are going to get their money back, and we are already working on that. Everything I’m saying is that this kind of thing could have been averted.

Be it as it may, it was not averted, we are not going to throw our hands out helplessly and say that there’s nothing EFCC can do about it.

“We are more responsible and professional than that. We have spread out our wings by talking to Interpol and the necessary agencies across the world to be able to bring all the actors to book, and investors will have their money back,” the spokesperson said.

CBEX saga: “Lookout for victims of Ponzi scheme” – Wike’s aide to EFCC, police

The spokesman of the Minister of the Federal Capital Territory, FCT, Nyesom Wike, Lere Olayinka has asked the police and EFCC to investigate the crash of online trading platform, CBEX.

Earlier today, Gistreel reported that CBEX  sparked widespread controversy on social media, with users expressing anguish over their significant investment losses after it was report that it crashed.

CBEX saga: “Lookout for victims of Ponzi scheme” – Wike’s aide to EFCC, police
Lere Olayinka, aide to Wike

Amid the ongoing controversy, a recent report sheds light on the staggering total losses following the crash of the investment platform.

This news caused some youth to storm the office of CBEX and looted the place.

Reacting to the ongoing event, Lere Olayinka has asked the Economic and Financial Crimes Commission, EFCC, and police to be on the lookout for victims of the CBEX, which he described as a ponzi scheme.

Taking to his Twitter page now X, he tweeted;

“As for victims of CBEX, police and EFCC should be on the lookout.

“I don’t have sympathy for greediness and foolishness.”