CBEX: Another Ponzi scheme leaves Nigerians in tears
“In less than 35 days, I was supposed to receive $600, the double of my $300 investment,” an investor said.
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“In less than 35 days, I was supposed to receive $600, the double of my $300 investment,” an investor said.
Mr Onyechere said the corporation has intensified awareness campaign across the nation, warning people against scammers operating ponzi schemes.
Bitcoin exchangers have urged their customers to be patient.
The anti-graft agency says fresh guidelines on administration of shell businesses would be issued before September.
For some wary Nigerians, however, it is a case of once bitten twice shy
SEC said there was need to properly sensitise investors to guide against money loss.
Last week, the Nigerian Senate warned Nigerians against investing in bitcoin.
The government said the warning became necessary to save investments and money of Nigerians.
The NDIC said an estimated three million Nigerians lost N18billion to MMM.
This list of Nigerians may not be final as this newspaper will continue its investigation in the weeks and months ...