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Ponzi schemes

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BREAKING: Oba of Epe, Oba Adewale dies at 86 years

China to Advocate for African Rights on Global Stage

China-Africa Institute to Launch First Museum in China Celebrating African History and Culture

Botswana's Speaker Lauds China's Commitment to African Development

WHO Calls for Immediate Ban on Flavored Tobacco Products to Protect Youth

SEC Flags Silverkuun Investment Cooperative as Unregistered, Warn Nigerians

The Securities and Exchange Commission (SEC) has cautioned Nigerians about putting their money in un...

Securities and Exchange Commission (SEC)

SEC Educates Traders on Ponzi Scheme Pitfalls

The Securities and Exchange Commission (SEC) has intensified its efforts to combat Ponzi schemes in...

Securities and Exchange Commission (SEC)

Court order EFCC to detain CBEX Staff

The Federal High Court in Abuja on Thursday, authorized the Economic and Financial Crimes Commission...

CBEX unregistered digital assets exchange in Nigeria, SEC warns of investment risks

The Securities and Exchange Commission (SEC) has announced that Crypto Bridge Exchange, also referre...

SEC Director General, Dr Emomotimi Agama

CBEX Collapse: Nigeria's largest ponzi scheme leaves millions in financial ruin

Grief, shock, and remorse have engulfed numerous Nigerians following the sudden disappearance of CBE...

CBEX ponzi scheme

Ponzi schemes

Nigeria imposes N20m fine, 10-Year Jail Term for Ponzi scheme offenders

The Securities and Exchange Commission (SEC) has stated that promoters and operators of Ponzi scheme...

April 2, 2025

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