Suspects
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…
Teacher Murdered in Cold Blood After Eid Celebration
A wave of sorrow and disbelief has swept through the town of Mokwa in Niger State following the gruesome murder…
My mother sold family land to enrol me in yahoo centre, says 12-year-old boy
Twelve-year- old Munachi Udochukwu was happily living in Onitsha attending primary school along with his two siblings. Doted on by…
CBEX: EFCC traces funds to four countries, says refund unlikely
The Economic and Financial Crimes Commission (EFCC) has confirmed that funds related to the cryptocurrency trading platform Crypto Bridge Exchange…
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…
FBI arrests Nigerians Nosakhare Nobore, Solomon Aluko for inventing ‘Fraud Bible’ to steal $50 million from U.S. citizens
Two Nigerian international fraudsters who invented a ‘Fraud Bible’ to orchestrate large-scale scams to defraud the American government and its…
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