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Following promises by the EFCC to track CBEX operators, internet searches have identified names and faces of individuals ...
The Nation Newspaper on MSN17h
Five red flags of Ponzi schemes, gambling businessesOLAITAN GANIU outlines five red flags to identify deceitful Ponzi schemes and gambling platforms.
In 1980 or 1981, I learnt a very important lesson that shaped my life. My father had given me “pocket money” and money for ...
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 ...
Legit.ng on MSN3h
Man based in US mentions another Ponzi scheme that has reportedly crashed, laments onlineA Nigerian man based in the United States has cried out on social media, claiming he has lost money to a popular investment ...
Legit.ng on MSN5h
CBEX Obtained CAC, EFCC Clearances to Convince Thousands of Nigerians, Findings ShowN1.3tn lost in CBEX Ponzi scheme as EFCC, SEC probe ST Technologies' fake AI trading scam that duped 600,000+ Nigerians with ...
More details have emerged on how promoters of the fraudulent Ponzi scheme, Crypto Bridge Exchange, aka CBEX, convinced ...
Legit.ng on MSN11h
SEC targets CBEX operators over alleged massive Ponzi fraud in NigeriaThe SEC has confirmed that CBEX, the digital asset trading platform behind a major investment scam, was never authorised to ...
Influencers and celebrities have been cautioned by the Securities and Exchange Commission (SEC) not to support or advertise unregistered financial ...
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