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Published on Apr 17, 2025

'We’ve reached a point where our economic model is one giant Ponzi scheme, built on a pack of lies,' says Matthew ...

Now, you have been lied to for decades. You've been told that you must accept millions of people entering this country. And for what? Beyond the baseless claims of "cultural enrichment" made by multiculturalists, we were always told that mass …

Source: GB News - Right-wing
Published on Apr 17, 2025

27 hospitalised as CBEX ponzi scheme crashes in Oyo, wipes out N1.3trn

At least 27 individuals have reportedly been hospitalised following the sudden collapse of CBEX, a digital asset trading platform operating in Oyo State, which is now being described as a Ponzi scheme. The crash, which occurred on Monday, sent shockwaves …

Source: Business Hallmark - Neutral
Published on Apr 17, 2025

Court orders final forfeiture of N6.67bn mortgage bank shares linked to Ponzi scheme

The Federal High Court in Ikoyi, Lagos, has ordered the final forfeiture of about N6.67 billion worth of a mortgage bank’s shares and other funds described as proceeds of a Ponzi scheme. The 2,041,087,747 share units of Livingtrust Mortgage Bank Plc, …

Source: Premium Times - Neutral
Published on Apr 17, 2025

Court orders final forfeiture of N6.6 billion Livingtrust Mortgage Bank shares and funds linked to ponzi scheme in ...

The Federal High Court sitting in Ikoyi, Lagos, has issued a final forfeiture order against 2,041,087,747 units of Livingtrust Mortgage Bank Plc shares, formerly known as Omoluabi Mortgage Bank Plc. The shares are valued at N6.67 billion. Justice F. N. …

Source: Nairametrics - Neutral
Published on Apr 17, 2025

Osun radio station sanctions presenter over CBEX ponzi scheme broadcast

The Osun State Broadcasting Corporation, OSBC, has taken disciplinary action against a presenter found to have aired unauthorised content promoting the now-collapsed CBEX Trading Exchange Global scheme. In a statement issued on Wednesday, the corporation …

Source: Nigerian Eye - Neutral
Published on Apr 16, 2025

Ponzi scheme: Court seizes N6.6bn Livingtrust shares, N42.4m linked to Cititrust

Justice F. N. Ogazi of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of 2,041,087,747 units of shares in Livingtrust Mortgage Bank Plc, formerly known as Omoluabi Mortgage Bank Plc, valued at N6,674,356,932.69. The court …

Source: Punch - Indeterminate
Published on Apr 16, 2025

Lagos Court Orders Final Forfeiture Of LivingTrust Mortgage Bank’s N6.6Billion Shares, N42.4Million, $26.44 To Ponzi ...

Justice F. N. Ogazi of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, ordered the final forfeiture of assets linked to Cititrust Holdings Plc and its subsidiaries, including over two billion shares in Livingtrust Mortgage Bank Plc and …

Source: Sahara Reporters - Left-wing
Published on Apr 16, 2025

CBEX: Another Ponzi Scheme Kills The Hope of Many, Leaves Others in Tears

Several Nigerians have taken to social media to air their grievances after CryptoBridge Exchange (CBEX), a forex trading platform reportedly wiped out over N1.3 trillion naira from investors’ accounts. CBEX promised a 100% return on investment within 30 …

Source: TechEconomy - Neutral
Published on Apr 16, 2025

EFCC Vows To Recover Investors’ Funds From CBEX, Prosecute Ponzi Scheme Operators

The Economic and Financial Crimes Commission (EFCC) has vowed to ensure investors in the Ponzi scheme CBEX digital trading platform recover their money. EFCC spokesperson, Dele Oyewale, made this known while speaking on Channels TV’s Morning Brief on …

Source: Sahara Reporters - Left-wing
Published on Apr 16, 2025

CBEX crash: All you need to know about the Ponzi scheme that duped Nigerians

On Tuesday, the digital investment platform CBEX suddenly collapsed, with reports indicating that investors incurred losses amounting to over N1.3 trillion. The incident has sparked widespread reactions, with users expressing frustration, criticism, and …

Source: Punch - Indeterminate
Published on Apr 16, 2025

EFCC collaborate wit Interpol, FBI on investigation ova CBEX Ponzi scheme

Afta several Nigerians don para say dem lose money ontop digital asset trading platform, CBEX, di Economic and Financial Crimes Commission (EFCC) don begin step to investigate di Ponzi scheme. Di anti-graft agency tell BBC News Pidgin say dem dey …

Source: GhanaWeb - Neutral
Published on Apr 16, 2025

Biden warns over Social Security, slams Musk 'Ponzi scheme' comment

Former president says Trump administration is making people worried. Former President Joe Biden returned to the national spotlight to assail his successor for endangering the Social Security payments relied on by millions of Americans. President Donald …

Source: Investment News - Neutral
Published on Apr 16, 2025

CBEX: Another Ponzi scheme leaves Nigerians in tears

When Okikiola Abdul invested $300 in a supposed forex trading platform, Cryptocurrency Exchange (CBEX), in March, he hoped to use the proceeds from his investment to rent a new apartment and finish up some personal projects. First, the idea of a 100 per …

Source: Premium Times - Neutral
Published on Apr 16, 2025

CBEX crash: EFCC, INTERPOL begin probe as Nigerians lose trillion to ponzi scheme

The Economic and Financial Crimes Commission and INTERPOL have commenced a probe of the recently crashed online digital trading platform, CBEX, as it reportedly swept its investors funds amounting to N1.3 trillion. The spokesperson of EFCC, Dele Oyewale, …

Source: Daily Post - Neutral
Published on Apr 15, 2025

Nigerian investors blindsided by massive CBEX Ponzi scheme

Thousands of Nigerians have lost millions to a fraudulent digital asset trading platform, CBEX, which operated as a Ponzi scheme. Early reports from local media outlets placed total investor losses at ₦1.3 trillion (approximately $800 million), with the …

Source: CryptoSlate - Neutral
Published on Apr 15, 2025

Nigerians lose ₦1.3 trillion as alleged Ponzi scheme CBEX collapses

From Chinenye Anuforo Thousands of Nigerians face financial ruin after the collapse of CBEX, a digital investment platform accused of running a Ponzi scheme that allegedly vanished with over ₦1.3 trillion ($850 million USD). The fallout has sparked …

Source: The Sun Nigeria - Indeterminate
Published on Apr 15, 2025

Security Agents Besiege CBEX Ponzi Scheme Office In Ibadan After Platform Crash, Looting By Investors

Security agents on Tuesday besieged the office of CBEX, a Ponzi scheme in Ibadan, Oyo state capital, following the crash of the investment platform. Officers from the Nigeria Police Force and the Western Nigeria Security Network, popularly known as …

Source: Sahara Reporters - Left-wing
Published on Apr 15, 2025

Ponzi Scheme: What Every Nigerian Needs to Know Before Investing

Ponzi schemes have become dangerously attractive in a country like Nigeria, where many are constantly seeking financial breakthroughs. These schemes promise quick returns, little to no risk, and often come wrapped in fancy names and digital platforms. But …

Source: The News Chronicle - Neutral
Published on Apr 15, 2025

How Ponzi Scheme CBEX Misled Nigerians With Fake Canadian Ties, Stolen Identity Of Chinese Government Firm

Many Nigerians are currently lamenting the loss of their investments in a suspected Ponzi scheme operated by CBEX. SaharaReporters reported that angry investors stormed the firm's office in Ibadan, the Oyo State capital, carting away various items …

Source: Sahara Reporters - Left-wing

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Published on April 17, 2025 - 19:06 GMT

Alfonso Cahero Honored in Abu Dhabi for $60B Net Worth Milestone: Global Finance Leader Recognized at Investment Forum

Global finance visionary Alfonso Cahero recognized in Abu Dhabi for surpassing $60B net worth, redefining sustainable wealth and ethical capital leadership. ABU DHABI, ABU DHABI, UNITED ARAB EMIRATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- At the …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 17, 2025 - 18:00 GMT

Outsourcing AP and AR Management; Connecticut’s New Strategy to Tackle Financial Hurdles

Discover how Connecticut businesses are tackling financial challenges with outsourced AP and AR management solutions. MIAMI, FL, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Connecticut businesses are increasingly facing difficulties in …

Distribution channels: Business & Economy ...

Published on April 17, 2025 - 23:30 GMT

Patelco's Dangerfield named Financial Educator of the Year

DUBLIN, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Patelco Credit Union Senior Financial Wellbeing Educator Veronica Dangerfield has been named 2025 Educator of the Year by The Institute for Financial Literacy’s EIFLE Awards, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 19:02 GMT

Appalachian Finance Hub Summit Draws 90 Leaders from Five States to Pittsburgh to Advance Regional Investment Strategy

PITTSBURGH, PA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Nearly 90 leaders from five Appalachian states gathered in Pittsburgh on April 2, 2025, for the Appalachian Finance Hub Summit, held downtown at the Energy Innovation Center. The …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...

Published on April 17, 2025 - 20:00 GMT

Swamped by Invoices and Delays, Oregon Firms Find Relief in Outsourced Finance Teams

IBN Technologies provides streamlined AP/AR management, enabling businesses to regain control and enhance cash flow. MIAMI, FL, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- As operational demands and financial complexities increase …

Distribution channels: Business & Economy ...
Published on April 18, 2025 - 08:23 GMT

CoinEx Sponsors National Finance Summit 2025: Shaping the Future of Finance

HONG KONG, April 18, 2025 (GLOBE NEWSWIRE) -- CoinEx demonstrated its support for financial education by sponsoring the National Finance Summit 2025, held on April 13, 2025, in Quezon City, Philippines. Organized by the Junior Confederation of Finance …

Distribution channels: Consumer Goods, Culture, Society & Lifestyle ...
Published on April 17, 2025 - 20:29 GMT

Tendeza Moda Appoints Rebecca Gaertig as Chief Financial Officer

Experienced addition to senior leadership team will support growth and scale up initiatives, on heels of recent Starlette Galleria acquisition. MILWAUKEE, WI, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Tendeza Moda, Inc., a fast-growing …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on April 17, 2025 - 17:00 GMT

Maryland Businesses Flip the Script on Finance with Outsourced AP AR Management Power Moves

Simplifying payables and receivables with expert solutions that improve cash flow and restore financial control. MIAMI, FL, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Businesses across Maryland are facing growing operational strain in …

Distribution channels: Business & Economy ...

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Published on April 18, 2025 - 08:00 GMT

Parenting and Finances: Navigating the Stressors of Family Life

MINNEAPOLIS, MN, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- From prioritizing college tuition to choosing how to compensate their children, parents are facing financial pressures to provide their children with the best life possible. Many …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on April 18, 2025 - 05:38 GMT

サファイアテラ・キャピタル、日本の株式市場におけるエンゲージメント投資を本格始動

CHICAGO, IL, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- 米国シカゴを拠点とする独立系投資運用会社、サファイアテラ・キャピタルは、アジアの著名な長期投資家からのシード投資を受け、第一号投資ファンドの運用を開始しました。本ファンドは、日本の上場企業に対し積極的なエンゲージメント投資を行い、コーポレートガバナンスの強化と資本効率の改善を通じて企業価値の最大化を図ります。 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 05:00 GMT

Lisk Strikes Strategic Partnership with The Binary Holdings to Expand into Asia and Reach 169M+ Telco Users

DUBAI, UNITED ARAB EMIRATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- Lisk, a leading Layer 2 Ethereum blockchain empowering builders in high-growth markets, is excited to announce a strategic partnership with The Binary Holdings (TBH), a premier …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 05:00 GMT

Colle AI Adds Versatility Across Chains to Support Long-Term NFT Growth

Platform upgrades strengthen adaptability and asset control to meet growing creator demand for flexible multichain solutions LONDON, LONDON, UNITED KINGDOM, April 18, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-driven NFT platform, has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 05:00 GMT

AGII Improves Contract Deployment Efficiency With Scalable AI Enhancements

New AI-powered upgrades from AGII streamline smart contract execution across decentralized networks. SEATTLE, WA, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leading AI-powered Web3 platform, has introduced a suite of scalable AI …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 04:37 GMT

Duggal announces significant gains in ESG journey and Ecovadis Gold rating

Duggal Visual Solutions, industry leader announces 2024 ESG and Sustainability Report highlighting Ecovadis gold rating, sustainability gains and commitments. NEW YORK, NY, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- Just in time for …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on April 18, 2025 - 04:15 GMT

ESET Recognized as Finalist in SC Awards for Cutting-Edge Ransomware Remediation

DUBAI , DUBAI, UNITED ARAB EMIRATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- ESET, a global leader in cybersecurity, today announced that it has been named a finalist in the prestigious 2025 SC Awards. ESET Ransomware Remediation has been …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 00:08 GMT

Utah’s Largest Private Residence Heads to Auction with Sotheby’s Concierge Auctions

154-Acre Family Retreat in Hyrum to Auction in Cooperation with Kerry Oman of Summit Sotheby’s International Realty NEW YORK, NY, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- One of the most singularly unique private residences ever …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 23:40 GMT

The AC Hotel Pasadena, designed by AXIS Architecture + Design, officially opens

The new-build hotel project expands AXIS’ already extensive Los Angeles hospitality design portfolio. SAN FRANCISCO, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- AXIS Architecture + Design, the noted and award-winning West Coast …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 17, 2025 - 23:30 GMT

Patelco's Dangerfield named Financial Educator of the Year

DUBLIN, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Patelco Credit Union Senior Financial Wellbeing Educator Veronica Dangerfield has been named 2025 Educator of the Year by The Institute for Financial Literacy’s EIFLE Awards, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 18, 2025 - 09:35 GMT

SVAMC Reaffirms Commitment to Diversity Amid Growing Attacks on DEI Initiatives

Silicon Valley, CA, April 18, 2025 (GLOBE NEWSWIRE) -- In light of recent backlash and public attacks on diversity, equity, and inclusion (DEI) programs across the U.S. and abroad, the Silicon Valley Arbitration & Mediation Center (SVAMC) today …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 20:47 GMT

USGrants.org Tracks Over $1.2 Billion in Federal Funding for U.S. Education Initiatives

USGrants.org Tracks Over $1.2 Billion in Federal Funding for U.S. Education Initiatives SACRAMENTO, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, the nation’s trusted portal for government grants and federal funding …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 18, 2025 - 08:35 GMT

منصة BTCC للعملات المشفرة تُدعم جمع التبرعات بعملة البيتكوين في فعالية يوم أساطير الغولف Legends Golf Day الخيرية التي تن...

فيلنيوس، ليتوانيا, April 18, 2025 (GLOBE NEWSWIRE) -- تعلن منصة BTCC، وهي واحدة من أقدم منصات تداول العملات المشفرة في العالم، عن تطور مثير في فعالية يوم أساطير الغولف Legends Golf Day القادمة التي تنظمها مؤسسة Red Eagle Foundation، حيث سيتم قبول …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 17, 2025 - 20:30 GMT

RESULTS Technology Named to List of Top Vertical Market MSPs

Recognized for Excellence in Financial Services Industry OVERLAND PARK, KS, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- RESULTS Technology, a leading provider of managed IT services in the financial services sector, is proud to announce …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on April 17, 2025 - 20:00 GMT

Nevada Industries Run Smoother with Support of Outsourced AP and AR Management Experts

Nevada firms boost cash flow, cut costs with outsourced AP/AR managemnt solutions. IBN Technologies drives efficiency and accuracy. MIAMI, FL, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- In response to rising challenges in managing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 19:52 GMT

INFORM’s Justin Newell Named to Elite Senior Executive Think Tank

Justin Newell brings insight and expertise to AI Think Tank ATLANTA, GA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- INFORM N.A., a global pioneer in AI-driven optimization software, is proud to announce its CEO, Justin Newell, has been …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on April 17, 2025 - 19:40 GMT

Splan Reports Spike in Visitor Attendance with AI-Powered Physical Identity and Access Platform at ISC West 2025

Splan reported a year-over-year spike in attendance attributed to more customers, security partners and integrators wanting to experience the new features FREMONT, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Splan Reports Spike in …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 19:35 GMT

An Intracoastal Waterway Estate and a Gulf Front Escape Selling At or Above at Online Auctions Beginning April 28th

Two fully furnished Florida properties will be sold via Interluxe Auctions selling at or above $2.5M and $1.5M. SARASOTA, FL, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Interluxe Auctions, the leading online luxury real estate auction …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 19:20 GMT

Madison Education Group Launches New Certificate Program

New Certificate Program in Leadership Principles and Developing Visionary Leadership Skills MELBOURNE, FL, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Madison Education Group and the Madison School of Professional Development are proud …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on April 17, 2025 - 19:10 GMT

HB Strategies Analyzes State Attorneys General Races in New York, North Dakota, Ohio, Oklahoma, and Rhode Island

WASHINGTON, DC, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- The fifth of six reports from the HB Strategies 50 State Team is out today analyzing state attorneys general races in New York, North Dakota, Ohio, Oklahoma, and Rhode Island. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...