Nigerians lose N1.3tn as ponzi scheme CBEX collapses Thousands of Nigerians face financial ruin after the collapse of CBEX, a digital investment platform accused of running a...
Ponzi schemes promoters in Nigeria now face 10 years jail The Securities and Exchange Commission, SEC, has warned that promoters and operators of any Ponzi Scheme in the...
The Gombe State Police Command has arrested six suspects over attempt to defraud residents of the state. The Commissioner of Police in the state, Ishola Babaita,...
