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HomePonzi Schemes

Ponzi Schemes

Business

LCCI Calls For Value Reorientation Amid Surge In Ponzi Schemes

June 16, 2025 td

The Lagos Chamber of Commerce and Industry (LCCI) has called for continued public enlightenment and value reorientation to prevent Nigerians from falling victim to Ponzi […]

News

BREAKING: Angry Investors Loot, Destroy CBEX Office In Ibadan

April 14, 2025 td

Chaos erupted in Oke-Ado, Ibadan, on Monday night as angry investors stormed the local office of CBEX, a digital asset trading platform, following the platform’s […]

Business

NDIC Builds Regulatory Capacity To Clamp Down On Ponzi Schemes

November 28, 2022 editor

The Nigeria Deposit Insurance Corporation (NDIC) says it is building human and regulatory capacities to meet up with evolving activities of ponzi schemes. Micheal Oladele, […]

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    November 4, 2026
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    November 4, 2026
  • Democrats Retake U.S. Senate Majority In Midterm Sweep
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    November 3, 2026

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