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Six months after the collapse of the N1.3tn CBEX Ponzi scheme that ensnared hundreds of thousands of Nigerians, another wave of desperate investors has fallen victim...
Crypto Bridge Exchange (CBEX), a Ponzi scheme that disappeared with subscribers’ funds earlier in the year restored depositors’ balance on Tuesday amidst intensified investigation by the...
Investors of Afriq Arbitrage System have chorused in unism that AAS is a reliable platform and not a Ponzi scheme. A cross-section of investors across the...
The Lagos High Court sitting in Osborne, Ikoyi has further made an order compelling the police to produce a judgment debtor in a suspected Ponzi scheme,...