The Commission had in a bid to prevent more Nigerians from falling victims to Ponzi schemes, conducted various sensitization campaigns across the country.
The commission also secured arrest warrants for six of the suspects, namely, Olanipekun, Oluwanisola, Uko, Oloyede, Avwerosuo Otorudo, and Chukwuebuka Ehirim.
On April 30, the EFCC declared Elie Bitar, a foreign national, wanted in connection with the $1 billion investment scam. A federal high court in Abuja...
Earlier in April, the digital asset trading platform collapsed and subsequently swept over ₦1.3 trillion from investors’ wallets, leaving many Nigerians devastated.
Without resort to flattery in this context, it is germane to applaud her creative spark. This is as Henshaw has always been known for more than...
At this juncture, it tempting to ask, “Why do we keep getting burnt?” To answer the foregoing question, let us call it what it is: a...
All these warnings fell on deaf ears. Instead, people were more attuned to familiar goodwill messages being spread by various CBEX agents: “Invest one hundred thousand...
The most infamous Ponzi scheme in Nigeria’s history, MMM Nigeria promised returns of up to 30% within 30 days. The scheme attracted millions before it crashed...
Many have fallen victim to internet and mobile fraud, receiving messages claiming to be from prominent personalities giving out cash. To claim this cash, you're asked...
Ponzi schemes wreak havoc on countless lives. When the scheme collapses, investors often lose significant portions, if not all, of their investments. The financial consequences can...
He would take Abraham to the land being occupied by very powerful, unconquerable nations and tell him to look and...
While external military intervention is often considered vital during crises, achieving lasting peace requires a comprehensive approach that extends far...
I write this with no allegiance to any sect or Islamic school of thought. I am writing because Nigeria may...
Psychologically, this reform carries profound meaning. For decades, many civil servants have relied on office chapels and mosques as emotional...
So, is Nigeria economically broke? The uncomfortable truth is that Nigeria is not yet bankrupt but it is dangerously close....
Nigeria’s debt challenge is not merely a financial problem but a national test of leadership, accountability, and vision. The country...
In large parts of the country, especially the northern and middle belt regions, violence from armed groups, bandits, and insurgents...
Nigeria’s 2025 CGT reform is a commendable step toward a more equitable and efficient tax system. Aligning CGT with CIT,...
President Bola Tinubu urges the Super Eagles to put their World Cup playoff loss to DR Congo behind them and...
Super Eagles coach Eric Chelle alleges DR Congo used “voodoo” during the penalty shoot-out in the 2026 World Cup qualifying...
Operating under the "One Country, Two Systems" framework, where Hong Kong and Macao maintain separate legal systems and customs territories,...
CAF has revealed the final shortlist for the 2025 Women’s Player of the Year award featuring Rasheedat Ajibade and two...