‘I invested in a Ponzi scheme’: Nigerians fall victim to crypto scams
Al Jazeera - 11 Jun 2025‘I invested in a Ponzi scheme’: Nigerians fall victim to crypto scams ...
ponzi scheme
‘I invested in a Ponzi scheme’: Nigerians fall victim to crypto scams ...
Court remands woman over N13.8bn ponzi scheme in Port Harcourt
Punch Newspapers - 16 Jun 2025Court remands woman over N13.8bn ponzi scheme in Port Harcourt ...
How to spot a Ponzi Scheme — SEC
Business News Nigeria - 05 Jul 2025How to spot a Ponzi Scheme — SEC ...
10 ponzi, illegal investment rings busted in 6 months
The Sun Nigeria - 23 Jun 202510 ponzi, illegal investment rings busted in 6 months ...
Alleged $1bn Ponzi Scheme Fraud: 3 detained CBEX operators beg for bail
Vanguard News - 11 Jun 2025Alleged $1bn Ponzi Scheme Fraud: 3 detained CBEX operators beg for bail ...
EFCC Busts Ponzi Scheme Academy, Arrests 133 Suspects in Abuja - Economic and Financial Crimes Commission
EFCC - 24 Mar 2025EFCC Busts Ponzi Scheme Academy, Arrests 133 Suspects in Abuja ...
Despite June 25 payout promise, CBEX spins new Ponzi platform without refunding Nigerians
TechCabal - 03 Jul 2025Despite June 25 payout promise, CBEX spins new Ponzi platform without refunding Nigerians ...
CBEX trading platform: MMM, MBA forex and oda ponzi schemes wey don crash for Nigeria
BBC - 15 Apr 2025CBEX trading platform: MMM, MBA forex and oda ponzi schemes wey don crash for Nigeria ...
SEC alerts Nigerians on new Ponzi scheme platform out to defraud Nigerians
The Guardian Nigeria News - 27 Jun 2025SEC alerts Nigerians on new Ponzi scheme platform out to defraud Nigerians ...
CID arrests COO of Falcon Group for ₹792 crore ponzi scheme
The Hindu - 06 Jul 2025CID arrests COO of Falcon Group for ₹792 crore ponzi scheme ...
How to spot Ponzi schemes before investing
Punch Newspapers - 05 May 2025How to spot Ponzi schemes before investing ...
CBEX trading platform: EFCC collaborate wit Interpol, FBI on investigation ova CBEX Ponzi scheme
BBC - 16 Apr 2025CBEX trading platform: EFCC collaborate wit Interpol, FBI on investigation ova CBEX Ponzi scheme ...
Ponzi Schemes: 6 Biggest frauds that scammed Nigerians
Business News Nigeria - 20 Apr 2025Ponzi Schemes: 6 Biggest frauds that scammed Nigerians ...
CBEX crypto scam: AI-hyped Ponzi scheme defrauds African investors
Vanguard News - 01 Jul 2025CBEX crypto scam: AI-hyped Ponzi scheme defrauds African investors ...
SEC decries investor preference for Ponzi schemes
Punch Newspapers - 30 May 2025SEC decries investor preference for Ponzi schemes ...
CBEX Ponzi: CBEX resume business wit investors money for dia account but no withdrawal
BBC - 10 Jun 2025CBEX Ponzi: CBEX resume business wit investors money for dia account but no withdrawal ...
ISA 2025: Crypto legalised, Ponzi schemes banned, and other key takeaways
Business News Nigeria - 01 Apr 2025ISA 2025: Crypto legalised, Ponzi schemes banned, and other key takeaways ...
From MMM to CBEX: Timeline of Ponzi schemes that have duped Nigerians
Punch Newspapers - 16 Apr 2025From MMM to CBEX: Timeline of Ponzi schemes that have duped Nigerians ...
Ponzi schemes threat to national security, economy, EFCC warns
Punch Newspapers - 12 May 2025Ponzi schemes threat to national security, economy, EFCC warns ...