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  - NEWS360.INFO - A La Une - 10/Jul 11:00

Senate probes N1.3tn CBEX collapse, declares national emergency

The Senate on Wednesday launched a sweeping probe into the rise of Ponzi schemes in the country, following the catastrophic collapse of Crypto Bridge Exchange, a digital investment platform that allegedly fleeced Nigerians of over N1.3tn. The Ponzi scheme has been described as one of the largest financial scams in the nation’s history. The senators […]

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Senate probes N1.3tn CBEX collapse, declares national emergency

news360.info - 10/Jul 11:00

The Senate on Wednesday launched a sweeping probe into the rise of Ponzi schemes in the country, following the catastrophic collapse of Crypto Bridge...

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Senate Orders Investigative Public Hearing on CBEX Scam and Other Ponzi Schemes

arise.tv - 10/Jul 09:37

The Senate has ordered an investigative public hearing into Ponzi schemes like CBEX, warning of psychological trauma and economic ruin for victims.

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Senate Orders Investigative Public Hearing on CBEX Scam and Other Ponzi Schemes

arise.tv - 10/Jul 09:37

The Senate has ordered an investigative public hearing into Ponzi schemes like CBEX, warning of psychological trauma and economic ruin for victims.

SEC probes Ponzi scheme linked to FF Tiffany

solacebase.com - 15/Jul 17:53

%BlogLink% %FearturedImage% %PostLink% The Securities and Exchange Commission (SEC) has revealed plans to commence an investigation into the...

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Court Grants Bail To Two CBEX Scam Promoters

news360.info - 21/Jul 15:39

The Federal High Court sitting in Abuja has granted bail to two alleged promoters of the controversial Crypto Bridge Exchange (CBEX), following their...

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Court Grants Two CBEX Promoters N10m Bail Each

nporeports.com - 21/Jul 15:07

As EFCC Arraigns Another Safiu Kehinde The Federal High Court sitting in Abuja has granted N10 million bail each to two of the detained Crypto Bridge...

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SEC to probe FF Tiffany’s linked Ponzi scheme with loss of billions of naira

worldstagenews.com - 15/Jul 18:44

WorldStage Newsonline– The Securities and Exchange Commission (SEC) has revealed plans to commence investigation into the activities of an entity...

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SEC to probe FF Tiffany’s linked Ponzi scheme with loss of billions of naira

worldstagenews.com - 15/Jul 18:44

WorldStage Newsonline– The Securities and Exchange Commission (SEC) has revealed plans to commence investigation into the activities of an entity...

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Rs 49,000cr ponzi scheme: Accused held; 5 crore investors duped in one of India’s biggest frauds

times of india - 11/Jul 02:04

Uttar Pradesh's Economic Offences Wing arrested Gurnam Singh, a director at Pearls Agro-Tech Corporation Limited, for his involvement in a massive Rs...

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Court grants two CBEX promoters N10m bail each

akelicious.net - 21/Jul 18:31

The Federal High Court in Abuja on Monday granted bail to two detained promoters of Crypto Bridge Exchange in the sum of N10 million each, with two...