The EFCC declared the suspects wanted barely 24 hours after the commission obtained an order of the Federal High Court in Abuja for the arrest of the suspects.

A federal high court in Abuja has permitted the EFCC to arrest and retain six promoters of the CBEX scam. The defendants used ...

When this guys were operating u people didn’t lay anything to hold them in case dey disappear with peoples ...

In bid to prevent more Nigerians from falling victim to Ponzi schemes, the Securities and Exchange Commission (SEC) on Friday conducted a sensitization campaign at Wuse market in the heart of ...

Democratic Senator Elizabeth Warren asked the U.S. Securities regulator on Friday to share its plans for regulating ...

A $220 million fine against Meta Platforms by Nigeria's competition watchdog for violating local consumer, data protection ...

A court in Nigeria reportedly authorized the arrest and detention of six individuals connected to CBEX days after residents ...

The Securities and Exchange Commission (SEC) has urged Nigerians to report any suspected illegal investment schemes to the ...

The Federal High Court in Abuja has ordered the arrest and remand of six promoters of the recently crashed Ponzi scheme platform, Crypto Bridge Exchange (CBEX), over an alleged $1 billion scam that ...

Africa and Middle East Depositories Associations (AMEDA), and other financial market stakeholders have called for accelerated collaboration to enhance capital market infrastructure and drive economic ...

The Securities and Exchange Commission (SEC) has urged Nigerians to report any suspected illegal investment schemes to the commission for proper investigation ...