Nigerian Court Denies Bail To CBEX Promoters In Alleged ₦1.5 Trillion Fraud Case. The Federal High Court in Abuja has…
Browsing: Ponzi Scheme
SEC Issues Urgent Warning Against Value Growth Platform, Flags It As Potential Ponzi Scheme. The Securities and Exchange Commission (SEC)…
EFCC Declares Two Wanted In Connection With CBEX Multi-Million Naira Fraud. In a significant development in the fight against financial…
EFCC Tracks CBEX Funds To Four Countries, Warns Full Recovery May Be ‘Practically Impossible’. The Economic and Financial Crimes Commission…
CBEX Crypto Scam Suspect Surrenders To EFCC. Adefowora Abiodun, one of the individuals declared wanted by the Economic and Financial…
President and Chairman of Council, Chartered Institute of Stockbrokers (CIS), Oluropo Dada, has raised the alarm over the growing menace…
Nigerians Count Losses As CBEX Ponzi Scheme Collapses. Hundreds of Nigerians have been left devastated following the sudden crash of…
Ponzi Scheme Operators Face 10-Year Jail Term And ₦20 Million Fine Under New Law. The Securities and Exchange Commission (SEC)…