=H%J*U&3)NP5+#I'N;[A8LP
SYSTEM PROCESSING...
=H%J*U&3)NP5+#I'N;[A8LP
SYSTEM PROCESSING...
Posted: 2025-05-05 14:16:31 UTC
This article contains some claims that are falsified. While not everything in the article is false, please proceed with extreme caution and verify any critical information independently.
This article contains some claims that are falsified. While not everything in the article is false, please proceed with extreme caution and verify any critical information independently.
Status
Last Updated
2025-05-05 14:16:54 UTC
Verified By
Rollup News
Kemi Olunloyo reports that EFCC and GT Bank aided CBEX in defrauding Nigerians by moving cash through GT Bank accounts to a TRON wallet, with allegations of money laundering and clearance certificates from EFCC and SEC.
Allegations of fraud against CBEX
Involvement of EFCC and GT Bank
Money laundering through crypto wallet
Clearance certificates from EFCC and SEC
Verifying the allegations against EFCC and GT Bank
Tracking the movement of funds through the crypto wallet
Confirming the authenticity of clearance certificates
Getting GT Bank to respond to the allegations