EFCC Warns of Rising Digital Investment Scams Exploiting Virtual Assets Across Africa News July 10, 2025 By Atoyebi Nike The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has issued a…
CBEX Ponzi Scheme Collapses, Wiping Out Over ₦1.3 Trillion in Investor Funds News April 16, 2025 April 16, 2025 In what is being described as one of Nigeria’s most significant digital financial scams, the cryptocurrency trading…
