Ponzi scheme

Business and Economy

Quick steps to verify online investment platforms in Nigeria

PONZI schemes continue to resurface in Nigeria, often presenting themselves as legitimate investment opportunities that promise fast and effortless...
Nurudeen AKEWUSHOLA -
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...
Ehime ALEX -
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...
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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...
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