CBEX is not Nigeria’s first encounter with Ponzi schemes, as the country has seen numerous similar cases in the past. However ...

A video of a lady standing before a car which has a CBEX logo has elicited mixed reactions on social media. It is unclear why the lady pulled such a move.

A Nigerian man based in the United States has cried out on social media, claiming he has lost money to a popular investment and trading platform.

There is a dangerous triad that has held many Nigerians hostage for decades, and it consists of greed, gullibility, and the relentless hunger for get-rich-quick ...

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

Nigeria’s long-standing battle with Ponzi schemes has woven a dark tale of financial deception, one that stretches over decades and has claimed the savings and dreams of millions. Each collapse ...

The Securities and Exchange Commission (SEC) has warned social media influencers and bloggers against promoting unregistered investment schemes. SEC’s Director-General, Emomotimi Agama, gave the ...

Dis attacks dey occur just few days afta more dan 150 pipo don die for killings wey happun for Plateau, Kebbi, Katsina and di ...

The Economic and Financial Crimes Commission and the Securities and Exchange Commission have vowed to hunt down operators of Ponzi schemes nationwide. The Federal Government agencies declared this ...