Tag: Forex trading
BREAKING: CBN stops sale of Forex to BDCs
The Central Bank of Nigeria (CBN) has stated that it has stopped forex sales to Bureau De Change (BDC) operators ...
Forex: CEO absconds after allegedly defrauding 52 investors of N122m
The Chief Executive Officer of MBA Capital and Trading Limited, Maxwell Odum has allegedly absconded with N122,510,000 belonging to victims ...
Video: Victims of Forex fraud storm Christ Embassy, demand refunds
Investors of MBA Capital and Trading Limited, a forex training and capital investment company, on Sunday, stormed Christ Embassy Church ...
EFCC: Investment in Bitcoin prone to fraud
The Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians to be careful and watchful before investing in Bitcoin. According ...
Lagos: EFCC docks man for alleged N17.5m, $6,300 forex fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, March 22, 2021, arraigned one Nanpan Salihu Yaniyang ...
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