₦1.3trn fraud: Senate moves to probe Ponzi operators
[Daily Trust - Nigeria] - 9/07/2025
The Senate on Wednesday ordered an investigative hearing into the operations of Ponzi and fraudulent investment schemes in the country. This was sequel to the collapse of Crypto Bullion Exchange (CBEX), a digital scam that allegedly defrauded Nigerians of over ₦1.3 trillion. The resolution was (…)
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