"Preliminary findings indicate that the platform, which is not registered with the Securities and Exchange Commission (SEC), deceptively adopted the…
Olukoyede noted that corruption continues to drain the continent’s resources, citing a loss of $88.6 billion annually to corruption in…
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 40 suspected internet fraudsters…
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned Agudosi Christopher…
The Economic and Financial Crimes Commission (EFCC) has assured Nigerians who lost money in the collapsed CBEX digital trading scheme…
“Items recovered from them at the point of arrest included five exotic cars, smartphones, and laptop computers.”
These companies, operating without registration with the Central Bank of Nigeria (CBN) or the Securities and Exchange Commission (SEC), have…
“My victims are foreigners who I deceive into love relationships...
37 suspected internet fraudsters were, on Tuesday, arrested by Operatives of the Port Harcourt Zonal Directorate of the Economic and…
Remigius Egu, the sixth prosecution witness in the trial of Ali Bello, a nephew of former Governor Yahaya Bello; Yakubu…
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