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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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South African Judge Criticizes Central Bank for Using Apartheid-Era Laws on Crypto
South African Judge Criticizes Central Bank for Using Apartheid-Era Laws…
Is Crypto Really Legal in Nigeria? The Regulatory Confusion Explained
Is Crypto Really Legal in Nigeria? The Regulatory Confusion Explained
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Kenya’s Crypto Industry Pushes to Scrap 1.5% Digital Asset Tax
Kenya’s Crypto Industry Pushes to Scrap 1.5% Digital Asset Tax
AfDB Projects $39.84 Billion Drop in Africa’s Foreign Funding Amid Shrinking Donor Support
AfDB Projects $39.84 Billion Drop in Africa’s Foreign Funding Amid…
Nigeria’s Sovereign Sukuk Records N2.2 Trillion in Subscriptions, Oversubscribed by 735%
Nigeria’s Sovereign Sukuk Records N2.2 Trillion in Subscriptions, Oversubscribed by…
Blockchain.com Expands to Nigeria Amid Africa’s Evolving Crypto Regulation
Blockchain.com Expands to Nigeria Amid Africa’s Evolving Crypto Regulation
EFCC Recovers Funds from Collapsed CBEX Crypto Ponzi Scheme, Arrests Suspects, Tracks Stolen Crypto
EFCC Recovers Funds from Collapsed CBEX Crypto Ponzi Scheme, Arrests…
SEC DG Emomotimi Agama Charts Future-Ready Vision for Nigeria’s Financial Markets at NCMA Awards
SEC DG Emomotimi Agama Charts Future-Ready Vision for Nigeria’s Financial…
Naira Closes Strong at N1,579/$1 as CBN Reforms Boost Investor Confidence
Naira Closes Strong at N1,579/$1 as CBN Reforms Boost Investor…
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