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 ...

The Corporate Affairs Commission (CAC) has denied the existence ... In response to a request for the registration status of Kogi Central Political Frontier, CAC Registrar General, Mainunat Hamu ...

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 ...

Dozens of entrepreneurs across Nigeria's southwest are crediting a recent business training programme for helping them ...

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

Amuzu further outlined the foundation’s ongoing commitment to philanthropy, citing previous projects such as interest-free ...

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 ...

“For anyone to run a PET bottle collection business, they must have Corporate Affairs Commission (CAC) registration, as well as register with the Ministry of Environment. “To ensure smooth ...