PONZISCHEME

  • Massive Ponzi Meltdown: Senate Investigates ₦1.3tn Crypto Fraud

    Massive Ponzi Meltdown: Senate Investigates ₦1.3tn Crypto Fraud

    The Nigerian Senate on Wednesday initiated a far-reaching investigation into the alarming proliferation of Ponzi schemes in the country, following the catastrophic collapse of Crypto Bridge Exchange (CBEX)—a digital investment platform that allegedly defrauded Nigerians…