The Economic and Financial Crimes Commission (EFCC) has declared two Nigerians, Folashade Odelana and Bamidele Ayodele Abiodun, wanted for their alleged involvement in a N1.3...
The Economic and Financial Crimes Commission (EFCC) has acknowledged that it wrongly declared Ellie Bitar wanted in connection with the CBEX Solutions Ltd. Ponzi scheme....
The Securities and Exchange Commission (SEC) has identified TOFRO.COM (Tofro) as a suspected illegal investment platform, warning Nigerians to steer clear of its operations. In...
Despite a reported N1.2tn digital trading fraud that impacted over 600,000 Nigerians, Crypto Bridge Exchange (CBEX) has quietly resumed operations. The platform, which was accused...
The Economic and Financial Crimes Commission (EFCC) and the Securities and Exchange Commission (SEC) have pledged to dismantle Ponzi schemes operating across Nigeria, following the...
The Economic and Financial Crimes Commission (EFCC) has intensified its investigation into a massive cryptocurrency investment fraud linked to the defunct CryptoBank Exchange (CBEX), which...