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Wanted! $4 Billion Scam : “Crypto Queen” On FBI Most Wanted List Over OneCoin.
Posted inNEWS

Wanted! $4 Billion Scam : “Crypto Queen” On FBI Most Wanted List Over OneCoin.

Posted by By Ekenedilichukwu 01/07/2022
 A female German citizen accused of allegedly defrauding investors out of $4 billion by selling…
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Bursted! EFCC Declares Wales Kingdom Capital Founder Wanted Over Missing N935 Million Investors Funds
Posted inNEWS

Bursted! EFCC Declares Wales Kingdom Capital Founder Wanted Over Missing N935 Million Investors Funds

Posted by By Ekenedilichukwu 20/09/2021
Economic and Financial Crimes Commission (EFCC) has declared founder of Wales Kingdom Capital Ltd, Adewale…
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If It Is Too Good To Be True, Run!!! -Nigerians Lose N300 Billions To Ponzi Schemes, Speculative Trade.
Posted inNEWS

If It Is Too Good To Be True, Run!!! -Nigerians Lose N300 Billions To Ponzi Schemes, Speculative Trade.

Posted by By Ekenedilichukwu 14/09/2021
Ponzi schemes, also known as pyramid investments, are a form of financial fraud that lures…
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Zimbabwe’s Crypto Ponzi Scheme: CoinShares Disappears With Over $5 Million Investors Funds
Posted inNEWS

Zimbabwe’s Crypto Ponzi Scheme: CoinShares Disappears With Over $5 Million Investors Funds

Posted by By Ekenedilichukwu 08/09/2021
Shocking details are now emerging concerning the suspected crypto pyramid scheme that has swindled more…
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EFCC Raises Alarm on Politicians Hiding Loot in Crypto, Warns of Rising Virtual Asset Scams in Nigeria
EFCC Raises Alarm on Politicians Hiding Loot in Crypto, Warns…
IMF Flags Crypto Surge in Nigeria: Risks to FX, Capital Flow, and Security
IMF Flags Crypto Surge in Nigeria: Risks to FX, Capital…
Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam
Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam
Trump Threatens 10% Tariff on BRICS-Aligned Nations Amid Crypto-Fueled De-Dollarization Push
Trump Threatens 10% Tariff on BRICS-Aligned Nations Amid Crypto-Fueled De-Dollarization…
Nigerian Stock Market Gains 0.83%, Driven by Insurance and Consumer Goods Sectors
Nigerian Stock Market Gains 0.83%, Driven by Insurance and Consumer…
Tinubu Joins BRICS Summit to Promote Nigeria’s Economic Reforms and Global Competitiveness
Tinubu Joins BRICS Summit to Promote Nigeria’s Economic Reforms and…
Asset Chain Founder Urges Africans to Build Value-Capturing Blockchain Infrastructure
Asset Chain Founder Urges Africans to Build Value-Capturing Blockchain Infrastructure
Zanzibar and Tether Partner to Advance Blockchain Education and Financial Inclusion in Africa
Zanzibar and Tether Partner to Advance Blockchain Education and Financial…
FATF Flags Africa’s Crypto AML Gaps, Urges Urgent Action on Travel Rule Compliance
FATF Flags Africa’s Crypto AML Gaps, Urges Urgent Action on…
Trump Jabs Musk Over Subsidies Amid Political Clash on Tax Bill and EV Mandates
Trump Jabs Musk Over Subsidies Amid Political Clash on Tax…
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