CBEX, operated by a group of foreign nationals in collaboration with their Nigerian partners, reportedly collapsed on Monday, leaving thousands of investors stranded and unable to access their funds.
Speaking to the Newsmen, the EFCC spokesman, Dele Oyewale, confirmed that the Commission is collaborating with the Interpol to investigate the incident. Oyewale stated that the Agency had already begun investigating CBEX before its collapse. He added that efforts were underway, to arrest both the local and international operators behind the fraudulent scheme.
He said: “We had our intelligence before the incident. We were already working on it, but, now that the scheme has collapsed, the major actors and their collaborators will be brought in.