The EFCC arrested Urban Radio host Favour Ekoh for her alleged involvement in a N700 million Ponzi scheme, disrupting a ...
The retired CP states that his activities in an investment club he co-founded never conflicted with his job as a ...
The Securities and Exchange Commission (SEC) sealed Ready Finance Investors Limited's premises in Abuja for engaging in illegal investment activities ...
Adamu Garba, a former candidate for president of the All Progressives Congress (APC), claimed that the Labour Party's presidential campaign ...
A forex trader, Shola Henry, has been sentenced to two years’ imprisonment for stealing in Lagos State. The convict had ...
One of the investors of the crashed Ponzi scheme, Chinmark Group, has killed herself. Before the death of the victim, ...
A couple, Emmanuel and Victoria Jaiyeoba, have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) for ...
The Economic and Financial Crimes Commission, Sokoto State Command, has arrested a Ponzi scheme operator and founder of InksNation, Omotade-Sparks ...
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