ponzi schemes

• 

  News

  ‘CBEX’ promised to double Nigerians’ money. Now thousands of Nigerians can’t access their funds

  Emmanuel Nwosu

  15th April 2025

• 

  Features

  Dominic Joshua’s ‘hedge fund’ paid out 30% monthly returns. Then the scam unravelled

  Alexander Onukwue

  26th May 2021

• 

  Business, Government, Internet, Long Reads, Mobile, News, Policy

  Pandemic anxiety means Nigerians are vulnerable to online scams and fake news

  Abubakar Idris

  3rd April 2020