Investors in the digital financial platform called CBEX met their financial waterloo. CBEX ultimately unraveled as a Ponzi ...

This large-scale fraudulent scheme, which promised unrealistic returns and preyed on public trust, highlights the growing ...

The Federal High Court in Abuja has ordered the arrest and remand of six promoters of the now-collapsed and fraudulent ...

QNET, a global direct selling company specialising in wellness and lifestyle products, has issued a strong warning to the ...

Crypto podcaster Scott Melker reported that scammers had faked his identity using AI to create fake Zoom calls to dupe ...

In the fast-paced world of financial promises and digital investments, the name CBEX recently joined the notorious Ponzi ...

As Nigerian investors in the crashed Ponzi cryptocurrency platform, CryptoBridge Exchange - CBEX continue to gnash their teeth over their losses, Nigerian ...

There is a dangerous triad that has held many Nigerians hostage for decades, and it consists of greed, gullibility, and the relentless hunger for get-rich-quick ...

Federal high Court in Lagos orders interim forfeiture of 73 properties tied to cyber fraud, including computers, phones, and ...

The SEC has confirmed that CBEX, the digital asset trading platform behind a major investment scam, was never authorised to ...

Energy analyst and media executive, Ikechukwu Amaechi, has raised serious concerns over the integrity of Nigeria’s electricity banding system, describing ...