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Ponzi scheme CBEX resumes business nationwide, asks Nigerians to deposit $200 to recover lost investments

A digital financial platform, Crypto Bridge Exchange, otherwise called CBEX, which is a Ponzi scheme, has resumed business across the…

Nigerian Jailed Five Years in US for $2.5 Million Fraud

Jay Clayton, U.S. Attorney for the Southern District of New York, alongside Christopher G. Raia, Assistant Director in Charge of…

How Nigerian Justice Minister Dropped Name of Fidelity Bank MD, Onyeali-Ikpe, From Multi-Billion Naira Fraud Case

The Nigerian Government has dropped the name of Dr. Nneka C. Onyeali-Ikpe, Grouo Managing Director and Chief Executive Officer of…

Nigerians in US will pay tax on every dollars sent back to Nigeria

As the United States Government introduces a bill that would tax remittances sent from the country to other countries, Nigeria…

Access Bank allegedly diverts N826m into a fraudulent account

The charges followed an investigation by the Independent Corrupt Practices and Other Related Offences Commission (ICPC). Access Bank Plc and…

FULL LIST: Countries That Offer Nigerians Five-Year Multiple Entry Visa

With the United Kingdom closing its narrow borders to immigrants, Nigerian passport holders seeking long-term access to foreign countries for…

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