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The Economic and Financial Crimes Commission (EFCC) has opened an investigation into a suspected $847m fraud involving CryptoBank Exchange (CBEX), a digital investment platform that allegedly...
Many Nigerians are in shock, disbelief, and tears after another Ponzi scheme named CBEX crashed early this week. Weeks ago, many who invested in the...
Adoms Uju Francis founded a Forex trading company in November 2018 called Addfx which was later changed to Addy Finance and Investment Limited upon registration with...
The Securities and Exchange Commission (SEC) has said operators of any entity engaged in a prohibited scheme commits an offence and is liable on conviction to...
