Ponzi schemes

News

Senate investigates N1.3t CBEX collapse, declares national emergency

The Senate on Wednesday launched a sweeping probe into the rise of Ponzi schemes in the country, following the catastrophic collapse of Crypto Bridge Exchange, a digital investment platform that…

Alleged N13.8b fraud: EFCC arraigns ‘ponzi scheme director’

Stop promoting Ponzi schemes, SEC warns celebrities, influencers, bloggers

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Opinion

Nigerian leaders as CBEX Ponzi chancers

EFCC

EFCC, SEC vow to eradicate Ponzi schemes

Investment

CREX: How to recover depositors’ fund

Banking & Finance

Interpol joins EFCC in N1.3t CBEX investigation

Investment

Greed or desperation? Rethinking why Nigerians fall for ponzi schemes

JudiciaryNews

Investment Bill: Ponzi scheme promoters risk 10-year sentence