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 ...

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 ...

The P72-billion Southern Tagalog expressways of Metro Pacific Tollways Corp. (MPTC) and San Miguel Corp. (SMC) may start ...

MITSUI & CO. LTD. has expressed interest to buy Metro Pacific Investment Corp.’s (MPIC) 20% stake in Metro Pacific Tollways Corp. (MPTC) before the latter resumes merger negotiations with San Miguel ...

The Federal High Court in Abuja has authorised the Economic and Financial Crimes Commission (EFCC) to arrest and detain six individuals ...

The EFCC had on Friday declared eight persons wanted over their alleged involvement in a fraudulent scheme linked to the online trading platform.

The joint expressway project of Metro Pacific Tollways Corp. (MPTC) and San Miguel Corp. (SMC) in Southern Tagalog is set to ...