Dollars
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…
Nigeria’s Debt Soars While Tinubu Seeks Massive Foreign Loan Approval
Nigeria’s economic future is under scrutiny following President Bola Tinubu’s request for legislative approval to borrow ₦45 trillion (over $24…
GoFundMe for teen who rushed to Burger King shift after graduation skyrockets to $130K — and keeps climbing
A fundraiser that went viral when a stranger shared a TikTok about a Georgia teen who rushed to work a…
Alleged Fraud: You dropped out of school, Defence Counsel Tells Peter Okoye
Clement Onwuenwunor (SAN), the defence counsel in the alleged $1m, £34,537 fraud case involving Peter Okoye of P-Square and their…
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