Senate probes CBEX Ponzi Scheme, seeks answers on regulatory failures
[Authority - Nigeria] - 9/07/2025
By Abbanobi -Eku Onyekachi Abuja The Nigerian Senate has mandated a joint committee to conduct an investigative hearing into the operations of Ponzi schemes in Nigeria, with a focus on the recent Crypto Bullion Exchange (CBEX) incident. The probe aims to uncover the lapses that allowed CBEX and (…)
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