Investigations
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.…
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,…
The Daily Newsletter
