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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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 […]
The Senate on Wednesday launched a sweeping probe into the rise of Ponzi schemes in the country, following the catastrophic collapse of Crypto Bridge...
The Senate has ordered an investigative public hearing into Ponzi schemes like CBEX, warning of psychological trauma and economic ruin for victims.
The Senate has ordered an investigative public hearing into Ponzi schemes like CBEX, warning of psychological trauma and economic ruin for victims.
%BlogLink% %FearturedImage% %PostLink% The Securities and Exchange Commission (SEC) has revealed plans to commence an investigation into the...
The Federal High Court sitting in Abuja has granted bail to two alleged promoters of the controversial Crypto Bridge Exchange (CBEX), following their...
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...
WorldStage Newsonline– The Securities and Exchange Commission (SEC) has revealed plans to commence investigation into the activities of an entity...
WorldStage Newsonline– The Securities and Exchange Commission (SEC) has revealed plans to commence investigation into the activities of an entity...
Uttar Pradesh's Economic Offences Wing arrested Gurnam Singh, a director at Pearls Agro-Tech Corporation Limited, for his involvement in a massive Rs...
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...