Investigations
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…
Many groan as CBEX allegedly sweeps N1.3tn from investors
The digital investment platform CBEX has allegedly collapsed, with reports indicating losses amounting to over N1.3 trillion incurred by investors.…
How four UBA senior officials diverted £138,924 from Int’l airlines’ accounts
Four officials of the United Bank for Africa, UBA, have been arrested by the Lagos State Police Command for allegedly…
![Black U.S. prison inmates used to illustrate the story [Credit; CNN]](https://keeploss.com/wp-content/uploads/2025/03/INMA-420x280.png)
Nigerian Chisom Umeadi nabbed in Germany, extradited to U.S. for defrauding multinational firm
Homeland Security has apprehended a Nigerian national from Germany to the U.S. for defrauding a multinational company. The fraud suspect,…
Socialite Aisha Achimugu flees Nigeria amid EFCC probe for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has obtained an arrest warrant against businesswoman Aisha Achimugu, preparatory to declaring her…
How Sterling Bank opened account, received billions for unregistered firm
Sterling Bank opened an account for Indo Kaduna MRTS JV Nigeria Limited—a joint venture entity set up in 2016 by…
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