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 ...

FOLLOWING the crash of the cryptocurrency scam called CBEX, the Nigerian establishment has been huffing and puffing as usual. The House of Representatives extended “heartfelt empathy” as Nigerians ...

Thousands of traders across Africa have been left reeling after an online trading platform collapsed, vanishing with their ...

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.

Amid growing concerns over the alleged fraud perpetrated by a digital investment platform, CryptoBank Exchange (CBEX), which ...

New York, New York-- (Newsfile Corp. - April 16, 2025) - WHY: Rosen Law Firm, a global investor rights law firm, continues to investigate potential securities claims on behalf of shareholders of XP ...

The Economic and Financial Crimes Commission (EFCC) says it has launched an investigation, in collaboration with the International Criminal Police Organisation (Interpol) and other international ...

Plus, the Trump administration has until the end of the month to turn over evidence detailing its efforts to "facilitate" the ...

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

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

The Trump administration has destabilized Social Security to a startling degree. Democrats, including Joe Biden, are pushing ...