EFCC Arrests Gavice Logistics CEO Over Alleged ₦2bn Ponzi Fraud Judiciary September 4, 2025 By Atoyebi Nike The Economic and Financial Crimes Commission (EFCC) has arrested Mr. Ahamba Tochukwu, Chief Executive Officer of Gavice…
SEC Warns Nigerians Against Fraudulent Crypto Platform CMTRADING News June 21, 2025 By Atoyebi Nike The Securities and Exchange Commission (SEC) has issued a public alert cautioning Nigerians against engaging with CMTRADING,…
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…
