Investigations
Over ₦71bn diverted from students’ loans disbursed to tertiary institutions
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) announced on Thursday that only ₦28.8 billion was allocated to…
Sterling Bank to give Nigerians ₦1m extra every month
Leading commercial bank and Africa’s most agile company, Sterling Bank has announced the introduction of AlwaysOn by Sterling, a bold…
150 stolen cars from Canada traced to Nigeria, 11 other African nations
INTERPOL has uncovered a vehicle trafficking network operating across West Africa. INTERPOL has uncovered a major vehicle trafficking network operating…
Union Bank Customers Lose N9.3 Billion to Cyber Attack
Union Bank of Nigeria Plc led by Yetunde Oni, is currently grappling with a massive N9.3 billion fraud following a…
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.…
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