The Economic and Financial Crimes Commission stated that it may not be possible to recover the stolen funds associated with ...

The fraud that affected more than 600,000 Nigerian investors, is back in operation to restore investor confidence.

I was abroad when the CBEX scandal broke: somehow, I tend to be out of town when Nigerians get into very serious trouble but ...

Funds from the collapsed CBEX scheme have been traced to at least four countries, with most transactions via foreign-based ...

Proceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries by the Economic and Financial ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested three suspected fraudsters linked to a Q-net scam that ...

Operatives of the Ondo State Police Command have busted a Ponzi scheme syndicate in the state weeks after a cryptocurrency ...

The Economic and Financial Crimes Commission (EFCC) said it has traced funds linked to the failed crypto bridge exchange ...

Twenty victims of a Ponzi scheme in Ondo State, who were held hostage by a syndicate, have been rescued by the operatives of ...

The police also apprehended a suspect, Oyebode Oluwakemi, for job racketeering after she allegedly defrauded her victim of N5 ...