Ponzi

Nigerians lose N1.3tn as ponzi scheme CBEX collapses

Nigerians lose N1.3tn as ponzi scheme CBEX collapses Thousands of Nigerians face financial ruin after the collapse of CBEX, a digital…

10 months ago

Ponzi schemes promoters in Nigeria now face 10 years jail

Ponzi schemes promoters in Nigeria now face 10 years jail The Securities and Exchange Commission, SEC, has warned that promoters and operators…

11 months ago

Ponzi scheme: Police arrest four Beninois, two others in Gombe

The Gombe State Police Command has arrested six suspects over attempt to defraud residents of the state. The Commissioner of…

4 years ago