Dollars
ADC demands audit of refineries over wastage of $20.8 billion
The African Democratic Congress (ADC) has called for a comprehensive audit of Nigeria’s state-owned refineries before considering their sale. The…
Canada increases proof of funds requirement for foreigners applying for permanent residency
Foreigners wishing to apply for permanent residence in Canada will now have to show a higher amount of funds as…
EFCC arraigns Adekemi Folorunsho for ‘$700,000, N190m’ forex fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned a businesswoman, Adekemi Folorunsho, before a Lagos Special Offences Court in…
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…
Sapphire Egemasi, Nigerian tech expert, nabbed in US over ‘fraud’
Sapphire Egemasi, a 28-year-old Nigerian software developer once known for showcasing a life of affluence and global travel, is currently…
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