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The Securities and Exchange Commission (SEC) has urged Nigerians to report any suspected illegal investment schemes to the ...
The Federal High Court in Abuja has ordered the arrest and remand of six promoters of the recently crashed Ponzi scheme platform, Crypto Bridge Exchange (CBEX), over an alleged $1 billion scam that ...
Africa and Middle East Depositories Associations (AMEDA), and other financial market stakeholders have called for accelerated collaboration to enhance capital market infrastructure and drive economic ...
The Securities and Exchange Commission (SEC) has urged Nigerians to report any suspected illegal investment schemes to the commission for proper investigation ...
SEC urges Nigerians to report illegal investment schemes, warning against Ponzi schemes and unregistered digital asset ...
The Securities and Exchange Commission has raised concerns over the growing threats posed by Ponzi schemes and other illegal investment platforms, warning that such activities endanger the growth and ...
The Securities and Exchange Commission (SEC) has called upon Nigerians to report any suspected fraudulent investment schemes ...
Thousands of Nigerian investors became victims of CBEX, losing over N30bn as the Ponzi scheme froze withdrawals in April.
In light of the recent collapse of CBEX, the Securities and Exchange Commission (SEC) has urged Nigerians to report any ...
In April 2025 CBEX froze withdrawals and left thousands of investors unable to access over thirty billion naira. Senators ...
ShareThe Securities and Exchange Commission (SEC) has warned social media influencers and bloggers against promoting ...