The SEC has confirmed that CBEX, the digital asset trading platform behind a major investment scam, was never authorised to ...

The full list of popular ponzi schemes have emerged as Nigerians and other investors count their loses following the alleged ...

Hundreds of Nigerians have lost billions of naira to several Ponzi schemes in the last decade and many more have got their ...

In 1980 or 1981, I learnt a very important lesson that shaped my life. My father had given me “pocket money” and money for ...

After many months of operation, CBEX digital investment platform crashed, leaving its investors with losses to the tune of ...

From MMM that crashed in 2016, leaving millions of investors stranded, to the recent collapse of CBEX and other crypto-based platforms, the allure of high returns with little risk has continued to ...

Nigeria has become a fertile ground target for Ponzi schemes, with millions of unsuspecting investors losing life savings in ...

CBEX, which began operations in Nigeria in 2024, marketed itself as a cryptocurrency trading platform powered by artificial intelligence, enabling ...

The Economic and Financial Crimes Commission and INTERPOL have commenced a probe of the recently crashed online digital ...

Amid lamentations and concerns that Nigerian investors may have lost a whopping N1.3 trillion to the Crypto Bridge Exchange ...

Di amount of Ponzi schemes for Nigeria now don turn anoda tin, e be like if pesin turn head like dis, anoda tin don suck ...

CBEX, a crypto platform, collapsed in April 2025, defrauding investors in Nigeria and Kenya of over $800 million. The Ponzi ...