By Dipo Olowookere Eight persons, comprising four Nigerians and four foreigners, believed to have promoted the failed Ponzi scheme, Crypto Bridge Exchange (CBEX), in Nigeria have...
By Adedapo Adesanya The Economic and Financial Crimes Commission (EFCC) is investigating an alleged fraud perpetrated on thousands of Nigerians by a digital investment platform, CryptoBank...
By Aduragbemi Omiyale Offices of a popular Ponzi scheme operator, CBEX, in Ibadan and a few other places in Nigeria have been looted by some aggrieved...