N1.3tn lost in CBEX Ponzi scheme as EFCC, SEC probe ST Technologies' fake AI trading scam that duped 600,000+ Nigerians with ...

The Securities and Exchange Commission (SEC) has warned Nigerians against engaging with Crypto Bridge Exchange (CBEX), ...

A major investigation into the collapse of the Crypto Bridge Exchange (CBEX) Ponzi scheme has revealed how promoters used deceitful tactics to convince over 600,000 Nigerians to invest in their ...

The SEC has confirmed that CBEX, the digital asset trading platform behind a major investment scam, was never authorised to ...

Share `My wife was my undoing, her greed pushed me into it’ People must look at sustainability before investing their money ...

Fuji musician, Taye Adebisi, popularly known as Taye Currency, has lashed out at those who introduced him to the Ponzi scheme ...

“Alaba used N1.2 million he stole from the stage to invest in CBEX. Brother Muca also put in his work fee of N500,000. Sodiq ...

Ponzi schemes like CBEX have repeatedly exploited gaps in financial literacy and regulatory enforcement, inflicting deep ...

Fuji music icon Taye Currency has shared his painful experience of losing N10 million to Crypto Bridge Exchange (CBEX), a ...

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

The House of Representatives has urged the Economic and Financial Crimes Commission and the Nigeria Police Force to intensify investigations towards apprehending and prosecuting the masterminds of the ...