SEC warns Nigerians against investing in Punisher coin
The Securities and Exchange Commission (SEC) has warned Nigerians against investing…
CBEX platform reopens despite EFCC’s N1.2trn fraud probe
Despite the alleged N1.2tn digital trading fraud that reportedly affected over…
EFCC secures arrest warrant for six CBEX promoters over ‘$1bn fraud‘
The federal high court in Abuja has granted permission to the…
EFCC, SEC to trace Ponzi scheme operators recover funds
The Economic and Financial Crimes Commission and the Securities and Exchange…
From MMM to CBEX: List of Ponzi schemes that have stolen from Nigerians
Despite repeated warnings, Nigerians continue to fall victim to Ponzi schemes…
CBEX users deny crash claim amid ponzi scheme fears
Some users of CBEX, a Chinese digital asset trading platform, have…
