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Tuesday, November 18, 2025
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Ponzi

EFCC vows to recover investors’ funds from CBEX, prosecute Ponzi scheme operators

The Economic and Financial Crimes Commission (EFCC) has vowed to ensure investors in the Ponzi scheme CBEX digital trading platform recover their money.   EFCC spokesperson,...

N5Bn Scam:  EFCC Arraigns Promoter of Ponzi Scheme in Port Harcourt

The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office, on Monday arraigned Mr. Suani Neewi,  Managing Director of Bluekey Technologies Nigeria Limited...

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