Sunday, March 8, 2026

Tag: ponzi scheme

SEC, Again Warns Nigerians on Ponzi Schemes, Cites N300b Loss in 5 yrs

Deborah Akinyosoye The Securities and Exchange Commission (SEC) has once again warned Nigerians against participating in Ponzi schemes, highlighting the...

INTERPOL Joins EFCC To Probe $847m CBEX Fraud

The Economic and Financial Crimes Commission (EFCC) has opened an investigation into a suspected $847m fraud involving CryptoBank Exchange...

Can Nigerians Still Withdraw Their Money On CBEX? — What You Need To Know

Deborah Akinyosoye Nigerians on several social media platforms have begun to count their losses as a digital asset trading platform...