By Aduragbemi Omiyale Influencers and bloggers have been warned to stay away from promoting fake investment schemes or risk being sanctioned or prosecuted in accordance with...
By Aduragbemi Omiyale Nigerians have been warned to be careful of artificial intelligence (AI)-driven scams targeting unsuspecting investors with promises of guaranteed profits and fake celebrity...
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...
