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 ...

A Ponzi scheme is a fraudulent investment setup ... Indiana's 92 banks and 14 subchapter S institutions and you'll find the FDIC logo promising to protect up to $250,000 per depositor, per insured ...

Family members believe Anfinson may be wearing a long-sleeved, black thermal shirt with an “A1” logo on the front ... Man stole $2M in Ponzi scheme from OP investor, others across US Family ...

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 ...