They are Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola, and Adefowora Abiodun Olaonipekun.
The statement revealed that the singer was arraigned by the Lagos Zonal Directorate 1 of the EFCC on a one-count…
She said, “My lord, the first defendant was arrested in November 2023, and he left in November 2024 and did…
The statement added that the EFCC’s inquiries from the Federal Capital Development Authority (FCDA) revealed that the locations that were…
A Federal High Court in Abuja has authorised the Economic and Financial Crimes Commission (EFCC) to arrest and detain six…
“The collapse of CBEX underscores the urgency of our crackdown. We are shutting down their operations, and the promoters will…
The Securities and Exchange Commission (SEC) has warned influencers and bloggers, against promoting unregistered investment schemes.
No fewer than 23 internet fraudsters have been convicted and sentenced to different jail terms by the Edo State High…
While CBEX is not the first Ponzi scheme to crash in Nigeria, reports have it that Nigerians who invested in…
"Preliminary findings indicate that the platform, which is not registered with the Securities and Exchange Commission (SEC), deceptively adopted the…
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