Ponzi scheme

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...
Bankole ABE -
Business and Economy

CBEX saga raises question about awareness of SEC verification portal

RECENT news making the rounds that some people have lost large sums to a digital trading platform, CBEX, has...
Ehime ALEX -
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Fact-Check

Post linked to fraudulent trading platform falsely claims CBN sues Kadaria Ahmed

A Facebook page, Don Pom Polye, has published a sponsored post featuring an image purportedly showing a popular Nigerian...
Nurudeen AKEWUSHOLA -
Featured News

Ponzi scheme: SEC begins verification of 4,160 investors’ claims in Kano

THE Securities and Exchange Commission on Monday announced that it has started to verify claims of 4,160 unpaid investors...
Jennifer UGWA -
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Featured News

EFCC arrests ‘Bishop’ for defrauding people through ponzi scheme

THE Economic and Financial Crimes Commission (EFCC) has arrested one Ginika Obi, a suspected fraudster who parades himself as...
Kingsley OBIEJESI -
Featured News

FLASHBACK: How Mavrodi’s MMM caused three million Nigerians heartache

    Sergei Mavrodi, 63-year-old Russian businessman and founder of the Mavrodi Mundial Moneybox (MMM) Pyramid scheme, died of heart attack...
'Kunle ADEBAJO -
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