EFCC urges CBEX crypto scam victims to aid probe by Abimbola Samuel August 24, 2025 0 The Economic and Financial Crimes Commission (EFCC) has called on Nigerians who were defrauded by the collapsed cryptocurrency platform, Crypto ...
CBEX collapse spurs Nigerian Senate’s action against Ponzi schemes by Oluwatosin Adeyemi July 10, 2025 0 Following the devastating collapse of the Crypto Bridge Exchange, a digital investment platform that allegedly defrauded Nigerians of over N1.3 ...
CBEX Crash: Three signs you’re investing in a Ponzi scheme by Modupeoluwa Olalere April 16, 2025 0 In today’s Nigerian economy, many people turn to Ponzi schemes, not always out of greed but often out of desperation. ...
EFCC releases full list of Ponzi scheme operators in Nigeria by Oluwatosin Adeyemi March 13, 2025 0 The Economic and Financial Crimes Commission (EFCC) on Tuesday published a list of at least 58 companies that use Ponzi ...