CBEX: Ponzi scheme promoters face 10 years jail term, N20m fine
The Investments and Securities Act (ISA) 2025 strengthens the legal framework of…
The government’s CBEX hypocrisy
FOLLOWING the crash of the cryptocurrency scam called CBEX, the Nigerian establishment…
Verification: Despite EFCC’s INTERPOL threat, CBEX wants more money
While CBEX is not the first Ponzi scheme to crash in Nigeria,…
VIDEO: How I lost N10m to CBEX — Taye Currency
Ibadan-based Fuji musician, Taye Adebisi, popularly known as Taye Currency, has narrated…
CBEX scam: Reps call for urgent crackdown on perpetrators of fraud
"Preliminary findings indicate that the platform, which is not registered with the…
CBEX: What we are doing to get Nigerian investors’ money back — EFCC
“We are tracking that digital trading platform. We have profiled quite a…
EFCC moves to recover funds lost to CBEX Ponzi scheme, vows justice for victims
The Economic and Financial Crimes Commission (EFCC) has assured Nigerians who lost…
CBEX, MMM, other notable ponzi schemes that crashed in Nigeria
Nigeria has been plagued by numerous Ponzi schemes over the years, resulting…
Aggrieved investors count losses amid CBEX crash
“I am finished, I will be homeless from next month because I…
CBEX: 60 illegal ponzi operators to avoid in Nigeria
These companies, operating without registration with the Central Bank of Nigeria (CBN)…
and then