Following the devastating collapse of the Crypto Bridge Exchange, a digital investment platform that allegedly defrauded Nigerians of over N1.3 […]
Ponzi schemes
In today’s Nigerian economy, many people turn to Ponzi schemes, not always out of greed but often out of desperation. […]
The Economic and Financial Crimes Commission (EFCC) on Tuesday published a list of at least 58 companies that use Ponzi […]