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...
By Modupe Gbadeyanka The Economic and Financial Crimes Commission (EFCC) has arrested a Ponzi scheme operator based in Uyo, Akwa Ibom State. The suspect, a 62-year-old...