The Economic and Financial Crimes Commission (EFCC) has made it clear that it does not serve as a regulatory or approving ...

The Economic and Financial Crimes Commission has clarified that it is not a regulatory or clearing agency for online ...

The Economic and Financial Crimes Commission (EFCC) has publicly clarified that it is not a regulatory or clearing agency for ...

More details have emerged on how promoters of the fraudulent Ponzi scheme, Crypto Bridge Exchange, aka CBEX, convinced ...

A major investigation into the collapse of the Crypto Bridge Exchange (CBEX) Ponzi scheme has revealed how promoters used deceitful tactics to convince over 600,000 Nigerians to invest in their ...

N1.3tn lost in CBEX Ponzi scheme as EFCC, SEC probe ST Technologies' fake AI trading scam that duped 600,000+ Nigerians with ...

As Nigerian investors in the crashed Ponzi cryptocurrency platform, CryptoBridge Exchange - CBEX continue to gnash their ...

According to a submission by the CAC accepted by the Yola High Court, neither Sebore Farms Limited nor Sebore Farms Export Process Zone was registered entities. For more than two decades, Sebore ...

The Nigeria Police Force has imposed stringent administrative bail conditions on David Nwokorie, who was arrested and detained following a breakup with Genevieve Opara, daughter of retired Deputy ...

Nyesom Wike and Justice Monica Dongban-Mensem have been dragged before Justice Emeka Nwite of the Federal High Court.

Di scheme wey don dey Russia since di 80s enta Nigeria for November 2016. Di Nigeria Electronic Fraud Forum record say kontri ...

Nigerians have lost ₦4.8 trillion to scams since MMM’s collapse in 2016, says economist Paul Alaje, calling for urgent ...