The Securities and Exchange Commission (SEC) has launched investigations into 79 suspected Ponzi schemes across Nigeria, including a high-profile case involving FF Tiffany, accused of […]
Tag: Ponzi Schemes
The Dark Legacy of Ponzi Schemes in Nigeria: A Look at 11 Most Infamous Investment Scams
The recent crash of CBEX, a digital asset trading platform that allegedly vanished with over ₦1.3 trillion, has once again highlighted the vulnerability of Nigerians […]