Abuja

CBEX: EFCC traces funds to four countries, says refund unlikely

The Economic and Financial Crimes Commission (EFCC) has confirmed that funds related to the cryptocurrency trading platform Crypto Bridge Exchange…

Tensions rise in Nigerian billionaire Indimi family over oil fortune

Indimi’s son, Mustafa, supports Oriental Energy in court, denying sisters’ $420 million dividend claim and affirming shares were legally bought…

BREAKING: Late gospel singer, Osinachi’s husband sentenced to death by hanging

Peter Nwachukwu, husband of late popular gospel singer, Osinachi, has been sentenced to death by hanging.   Justice Nwosu-Iheme of…

Police arrest and detain David Nwokorie after breaking up with ex-Police DIG’s daughter

David Nwokorie, who was arrested following a breakup with Genevieve Opara, the daughter of retired Deputy Inspector General of Police…

CBEX: Fresh Details Emerge On How Promoters Lured 600,000 Nigerians Into ₦1.3 Trillion Fraud

A major investigation into the collapse of the Crypto Bridge Exchange (CBEX) Ponzi scheme has revealed how promoters used deceitful…

Alleged Cybercrime: Police declare Ihuoma Julia Nneji, daughter of ABC transport owner wanted

The Nigerian Police have declared Ihuoma Nneji—daughter of ABC Transport CEO, Frank Nneji—wanted over alleged involvement in cybercrime-related offences. In…

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