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Ponzi scheme

Banking and Finance

Ponzi Scheme: SEC warns of growing threat to Nigerian stock market

THE Securities and Exchange Commission (SEC) said the growing threat of digital assets fraud poses a significant challenge to...
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Business and Economy

Ponzi scheme: SEC warns Nigerians against ‘PWAN MAX’ investment risks

THE Nigerian Securities and Exchange Commission (SEC) has called on Nigerians to be wary of an investment solicitation by...
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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 -
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...
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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...
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Crime

Why we did not include CBEX in our Ponzi scheme list – EFCC explains

ON March 11, 2025, the Economic and Financial Crimes Commission (EFCC) published a list of 58 illegal Ponzi schemes...
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