By Olusegun Adeniyi Long before the late Sergei Mavrodi arrived on the Nigerian financial scene in November 2015 with his MMM pyramid scheme, his reputation...
The Director General of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, says the commission cannot help victims of the CBEX scam recover their funds....
The Economic and Financial Crimes Commission (EFCC) has reiterated its warnings to Nigerians about the dangers of Ponzi schemes. This follows the collapse of digital investment...
Grief, shock, and anger have gripped Nigerians after CBEX, a digital asset platform, disappeared with N1.3 trillion. The platform, once celebrated, froze operations on Monday April...
In a shocking development, Nigerian investors on the CBEX platform have begun making extra deposits after the platform demanded account verification by April 17, 2025. This...
Angry investors looted the CBEX crypto trading platform’s Ibadan office on Monday April 14, 2025 after losing access to their funds. Eyewitnesses confirmed that the crowd...
