News ‘Love money too much, ponzi schemes will love You,’ EFCC cautions Nigerians Alagbe Shenayon Apr 27, 2025 The Economic and Financial Crimes Commission (EFCC) has advised Nigerians to be wary of an overwhelming pursuit of money. This…
Editorial Ponzi schemes and Nigerians’ rapacious obsessions Editor Apr 21, 2025 The collapse of the latest fraudulent Ponzi scheme, Crypto Bridge Exchange, popularly known by its acronym, CBEX, and sheer…
News CBEX: We warned Nigerians against ponzi schemes – EFCC Alagbe Shenayon Apr 16, 2025 In light of increasing worries regarding the alleged fraud linked to the digital investment platform CryptoBank Exchange (CBEX),…
SEC moves to eliminate all Ponzi schemes operations in capital market Oluwadamilare Emmanuel Aug 31, 2022 Mr. Lamido Yuguda, the Director General of the Securities and Exchange Commission (SEC) has stated that the Commission will…