Tag: SEC

PWAN a fraudulent enterprise -Nigerian Government warns

CBEX ponzi and ‘miracle money’

“We can’t recover N1.3tn lost to CBEX scam”—SEC

From MMM to CBEX: Nigerians loses over N1.3trn to Ponzi schemes in nine years

CBEX crisis deepens: Nigeria investors rush to verify accounts, ignores warning

Aggrieved ‘investors’ loot CBEX Ibadan office after losing access to funds