Senate Probes Ponzi Schemes After ₦1.3 Trillion CBEX Scam
The Nigerian Senate has opened a major investigation into Ponzi schemes after the shocking collapse of the Crypto Bullion Exchange, ...
Tag: Probes
Bank of Ghana Probes Flutterwave, the Nigerian Fintech Firm
Flutterwave has continued to make headlines for negative reasons, as the Bank of Ghana has officially begun to probe the ...
