News
Nigerian Tribune on MSN1d
Nigeria: SEC intensifies fight against Ponzi schemes with Dei-Dei market outreachHe urged the public to verify all investment opportunities through official channels and report suspicious activities via the ...
The Securities and Exchange Commission (SEC) has ramped up its fight against Ponzi schemes in Nigeria, vowing to take ...
Nigeria’s Securities and Exchange Commission (SEC) has issued a public warning against Property World Africa Network (PWAN) ...
The downfall of CBEX in April 2025 offers a clear example of how modern scams operate. The platform used aggressive marketing ...
The Punch on MSN5d
How to spot Ponzi schemes before investingWhat once relied on word-of-mouth and text messages has now evolved into sleek websites, crypto buzzwords, and social media ...
Network (PWAN), through its PWAN MAX platform, describing the company’s operations as characteristic of a fraudulent Ponzi ...
Once again, Nigeria is grappling with the devastating aftermath of another Ponzi scheme collapse. This time, the culprit is Crypto Bridge Exchange (CBEX) - a ...
The Securities and Exchange Commission (SEC) has issued a public warning against Property World Africa Network (PWAN) and its ...
The Punch on MSN4dOpinion
Why will Nigerians continue to be victims of Ponzi schemesThe news of yet another quick money business gone sour rent the air recently as thousands of Nigerians cried out, fleeced of ...
Nigerian Tribune on MSN9d
Nigeria: Shun investment schemes parading only CAC, EFCC certificates — SEC warns“We have seen many Ponzi schemes in the past, and the Investments and Securities Act had been signed into law by the ...
According to di EFCC, dem dey partner wit international agencies to find dose wey dey behind di CBEX platform and how dem fit recover some money.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback