The recently collapsed digital trading platform, Crypto Bridge Exchange (CBEX), appears to be in need of more money from the visibly disturbed Nigerian investors, convincing them to cough out more in ...

The leadership of the National Association of Nigerian Students has called for a probe into the alleged diversion of students ...

In addition to the forfeited shares, the judge also ordered the final forfeiture of about N42.5 million (N42,461,096.66) and $26.44 in cash, both traced to Cititrust Holdings Plc and its subsidiaries.

The Federal High Court sitting in Ikoyi, Lagos, has issued a final forfeiture order against 2,041,087,747 units of Livingtrust Mortgage ...

Economic and Financial Crimes Commission (EFCC) has pledged to recover funds defrauded from investors by CryptoBank Exchange ...

The Economic and Financial Crimes Commission (EFCC) has reiterated it warned Nigerians against falling for Ponzi schemes, as ...

According to the EFCC, the commission is collaborating with the International Criminal Police Organisation (INTERPOL) to ...

Economic and Financial Crimes Commission (EFCC) is collaborating with INTERPOL to investigate the alleged N1.3tn CBEX fraud ...

The Economic and Financial Crimes Commission (EFCC) has confirmed it is working with INTERPOL to trace the operators behind ...

The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned that weak governance ...

Justice S.M Shuaibu jail Abdullahi Musa Huseini afta im plead guilty to one-count charge bordering on abuse and mutilation of di naira.