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Court Orders Arrest of Six CBEX Promoters Over $1 Billion Scam
Posted inNEWS Regulations

Court Orders Arrest of Six CBEX Promoters Over $1 Billion Scam

Posted by By Akachukwu Chukwuma 24/04/2025
The collapse of CBEX has led to the arrest order of its six promoters, marking…
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EFCC Threatens To Arrest Nigerians For Keeping Dollars.
Posted inNEWS

EFCC Threatens To Arrest Nigerians For Keeping Dollars.

Posted by By Ekenedilichukwu 07/08/2022
Nigeria's financial crimes police, the Economic and Financial Crimes Commission EFCC, has threatened to arrest…
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EFCC Storms Yahoo Boys Award Night, Arrests 60.
Posted inNEWS

EFCC Storms Yahoo Boys Award Night, Arrests 60.

Posted by By Ekenedilichukwu 30/11/2021
Operatives of the Lagos command of the EFCC have arrested 60 suspected internet fraudsters during…
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White Papers Are Boring—Until You Need Millions in Funding
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