Quote from: Nangiconference on April 17, 2025, 08:11:09 AM

Nigerians that invested in CBEX Ponzi scheme should not be happy yet because there is no assurance of getting their money back even as EFCC has intervene and are interested to make their investigations about them.

What kind of intervention? The money is gone. I hope EFCC will prove me wrong in this corrupt Nigeria.

Quote from: Coyster on April 18, 2025, 11:29:26 AM

Quote from: Cossyblack on April 18, 2025, 07:51:41 AM

Our govt no dey try at all,why Dem no shut Dem down when they were still operating becos I hear say Dem even get physical offices.

Why you dey blame the government, ponzi schemes dey happen in many countries around the world, the government agencies in charge of things like this cannot take down all of them before they steal from people, but there is a general warning that people should avoid schemes like this and protect themselves.

Cbex had a physical office in Ibadan, Oyo state, i wonder if the people who worked there knew they were working for scammers, or were they basically offered employment, but they didn't even know that the hierarchy in charge are scammers waiting to disappear with people's money.

A ponzi scheme can have offices. People should differentiate between ponzi and pyramidal schemes.