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ICT/Telecoms

AI assisted Ponzi schemes: How Meta, YouTube’s regulatory lapses enable scammers smile to banks

ARTIFICIAL intelligence has become the latest bait in a growing wave of Ponzi schemes targeting Nigerians. In this investigation,...
Nurudeen AKEWUSHOLA -
Banking and Finance

Timeline of Ponzi schemes in Nigeria: A decade of financial fraud, deception

THOUSANDS of Nigerians had watched helplessly as MMM, the infamous Russian-born mutual aid scheme, crumbled overnight in 2016. Despite...
Fatimah QUADRI -
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Business and Economy

CBEX ‘resumption’ tests SEC campaign against Ponzi scheme operations

THE reported resumption of Crypto Bridge Exchange (CBEX) a controversial digital trading platform previously linked to the loss of...
Ehime ALEX -
Crime

EFCC releases names, photos of wanted suspects in CBEX scam

THE Economic and Financial Crimes Commission (EFCC) has released names and photos of four wanted suspects in the Crypto...
Bankole ABE -
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Business and Economy

CBEX crash: Things to know to protect your investment against Ponzi operators

IT all started on Friday, April 11, as a suspicion when a digital asset trading platform, Crypto Bridge Exchange...
Ehime ALEX -
News

CBEX crash: We have commenced investigation – EFCC

THE Economic and Financial Crimes Commission (EFCC) has confirmed that it has launched an investigation into the controversial cryptocurrency...
Ehime ALEX -
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