STICKY Suspected CBEX promoter surrenders to EFCC over alleged $1b fraud From Ameh Ochojila Abuja One of the suspected ...

A coalition of Nigerian lawyers, under the Guardian of Democracy and Rule of Law, has petitioned the Minister of Finance, ...

The Federal High Court in Abuja has ordered the Ministry of Interior to maintain the status quo over its management of the ...

The Economic and Financial Crimes Commission (EFCC) has designated eight people wanted for allegedly committing fraud on the ...

The House of Representatives’ Committee on Insurance & Actuarial Matters has commended the Nigeria Deposit Insurance Corporation (NDIC) for its transparency and professionalism in the discharge of its ...

Emomotimi Agama, Director General, Securities and Exchange CommissionIn a bid to prevent more Nigerians from falling victims to Ponzi schemes, the Securities and Exchange Commission (SEC) on Friday ...

President and Chairman of Council, Chartered Institute of Stockbrokers (CIS), Oluropo Dada, has raised the alarm over the ...

The downfall of CBEX in April 2025 offers a clear example of how modern scams operate. The platform used aggressive marketing ...

The Securities and Exchange Commission has warned traders against investing in Ponzi schemes, urging them to verify any ...

Kindly share this postOla Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), has warned against cash ...

Kindly share this postIn less than a year since its launch, the Nigeria Education Loan Fund (NELFUND) has attracted over ...

The Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians that unchecked greed could leave them vulnerable ...