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 made it clear that it does not serve as a regulatory or approving ...

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

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

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 ...

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 ...

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

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 ...

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