Di scheme wey don dey Russia since di 80s enta Nigeria for November 2016. Di Nigeria Electronic Fraud Forum record say kontri ...

According to di EFCC, dem dey partner wit international agencies to find dose wey dey behind di CBEX platform and how dem fit ...

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

Nigeria’s long-standing battle with Ponzi schemes has woven a dark tale of financial deception, one that stretches over ...

OLAITAN GANIU outlines five red flags to identify deceitful Ponzi schemes and gambling platforms.

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

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

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

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

Ponzi schemes like CBEX have repeatedly exploited gaps in financial literacy and regulatory enforcement, inflicting deep ...

CBEX is not Nigeria's first encounter with Ponzi schemes, as the country has seen numerous similar cases in the past. However, the most memorable scheme which shook the nation and left many in ...