iDeemlawfulA deep dive into the deceptive ‘billionaire’ scheme drawing students into debt, manipulation and exploitation under the guise of quick wealth.
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The Economic and Financial Crimes Commission (EFCC) has urged Nigerians who lost money to the CryptoBridge Exchange (CBEX), a Ponzi scheme that defrauded hundreds of thousands of people, …
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The Economic and Financial Crimes Commission has said it is still recovering funds linked to the collapsed CBEX Global Investment scheme. CBEX, a Ponzi scheme, collapsed in April …
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The Federal High Court sitting in Abuja has rejected the bail applications of the three promoters of the now-collapsed and fraudulent cryptocurrency investment scheme, known as “CBEX”. Justice …
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Controversial digital financial platform, Crypto Bridge Exchange, also known as CBEX, which is categorized as Ponzi scheme, has resumed business across the country. This is coming weeks after …
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The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has revealed that the agency has recovered some money from the digital investment platform Crypto …
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The Economic and Financial Crimes Commission (EFCC) has declared 8 individuals wanted for their alleged involvement in a fraudulent scheme executed through an online trading platform known as …
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