Another Ponzi scheme scams Ibadan investors of $200,000 months after CBEX collapse

[Hallmark - Nigeria] - 8/01/2026
Less than a year after the CBEX Ponzi scheme wiped out N1.3 trillion in Oyo State, another fraudulent investment scheme has reportedly defrauded over 950 investors in Ibadan, resulting in combined losses exceeding $200,000. The platform, operating under the names Agape Trade and Agape Thrift, (…)
... Article published by "Hallmark" (Nigeria), read more
For any information or claim on this article, see directly with the newspaper.


    e-mail    

In Nigerian newspapers

Trump Ties Venezuela Oil Deal Revenues To Buying US-Made Goods
President Donald Trump has declared that Venezuela’s interim authorities have agreed to spend future revenue from a (…)
[Independent] - 8/01/2026
New Year’s Day Fire Destroys Four Electronics Shops In Lagos
Four shops dealing in electronics in a building at Ikotun in Lagos State, early on New Year’s Day, were burnt to the (…)
[The Whistler] - 1er/01/2026
Maduro To Face US Judge In New York As Regional Backlash Grows Over US Intervention
Venezuela’s deposed president, Nicolas Maduro, is scheduled to appear before a federal judge in New York at noon (…)
[Aljazirah] - 5/01/2026
Kwara State Government Partners with Global Fund and UNICEF to Revitalise Five Primary Health Care Facilities Across the State
Kwara State is taking a major step to improve health care for its residents, especially those in rural and (…)
[TDPel Media] - 7/01/2026
Police Arrest Woman Over Alleged Cyberbullying In Anambra
The Anambra State Police Command has announced a series of security interventions recorded during the 2025 ember and (…)
[The Whistler] - 5/01/2026

|   Adding or removing your content   |   Add your newspaper   |