“Nigeria’s Ponzi Scheme Epidemic: A Cycle of Deceit”
Nigeria has seen numerous Ponzi schemes over the years, with notable examples including: These schemes have drained billions from citizens, […]
April 16, 2025
EFCC, Interpol Launch Probe into N1.3 Trillion CBEX Investment Scam
The Economic and Financial Crimes Commission (EFCC) has indeed partnered with Interpol to investigate the alleged N1.3 trillion fraud involving
Interpol Joins EFCC in Crackdown on N1.3tn CBEX Fraud
The EFCC had already initiated a probe before the collapse, following intelligence reports. The Securities and Exchange Commission recently warned
CBEX admin just moved 822 million dollars (Over 1 trillion Naira) into a private ETH wallet
A significant amount of $822 million (over 1 trillion Naira) has allegedly been transferred by the CBEX admin to a