EFCC returns N96.5m to victims of Ponzi scheme
The Economic and Financial Crimes Commission, EFCC, has returned N96.5 million to victims of a ponzi scheme operated in Enugu ...
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Tag: Ponzi Scheme
Court grants CBEX fraud suspects ₦10m bail
The Federal High Court in Abuja has granted bail to two promoters of the now-defunct Crypto Bridge Exchange, CBEX, while ...
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SEC flags Tofro, tags it illegal operator
The Securities and Exchange Commission, SEC, has raised concerns over Trade on the Fore, Trofo, an unregistered platform suspected of ...
Read moreCBEX resumes trading despite ₦1.2tn fraud probe
Crypto Bridge Exchange, CBEX, the embattled digital trading platform under investigation for allegedly defrauding over 600,000 Nigerians of ₦1.2 trillion, ...
Read moreKey promoter in CBEX scandal arrives EFCC
A key suspect allegedly involved in a massive $1 billion cryptocurrency fraud linked to the CBEX investment platform has voluntarily ...
Read moreFaces behind ₦1.3tn CBEX scam unmasked
Fresh investigations have exposed the identities of persons behind CryptoBridge Exchange, CBEX, the fraudulent investment scheme that scammed thousands of ...
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CBEX trading crash sparks chaos in Ibadan
Tension erupted in the Oke Ado area of Ibadan on Monday night as furious investors stormed the local office of ...
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EFCC arrests 133 over Ponzi scheme in Abuja
A fraudulent academy promising financial success has been dismantled in Abuja, leading to the arrest of 133 individuals. Operatives of ...
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