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 ...

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

Following promises by the EFCC to track CBEX operators, internet searches have identified names and faces of individuals ...

OLAITAN 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 ...

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 ...

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

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

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 ...