EFCC, SEC Vow to Recover Funds Lost in CBEX Ponzi Scheme Collapse
Following the collapse of the digital assets platform CBEX, the Economic and…
SEC Warns Against Unregistered Crypto Platforms Amid CBEX Concerns
The Securities and Exchange Commission (SEC) has issued a stark warning to…
SEC Gets Power to Jail Ponzi Scheme Promoters, Impose ₦40 Million Fine
The Director-General of the Securities and Exchange Commission (SEC), Emomotimi Agama, has…
EFCC Raids “Billionaire Training” Academy, Arrests 133 in Ponzi Scheme Bust
The Economic and Financial Crimes Commission (EFCC) has apprehended 133 individuals following…
Popular entrepreneur Ovaioza lands in Police custody for allegedly running Ponzi scheme
Imu Ovaioza Yunusa, the Chief Executive Officer of Ovaioza Group of Companies,…
EFCC Arrests 27 Ponzi Scheme Operators In Ibadan
The Ibadan office of the Economic and Financial Crimes Commission has arrested…
Pastor Matthew Ashimolowo Denies Losing $5m to Ponzi Scheme
Pastor Matthew Ashimolowo has issued a statement denying media reports that he…
Pastor Matthew Ashimolowo of KICC Loses $4.8million To Ponzi Scheme
Pastor Mathew Ashimolowo of the Kingsway International Christian Centre has lost $4.8…
