Tag: financial crime

₦1.3 Trillion CBEX Crypto Scam: EFCC Declares Four Suspects Wanted, Court Orders Arrest of Others

CBEX fraud scandal explodes as EFCC declares four wanted and launches investigation…

Nigerian Pastor Caught in $4.2M Fraud Scandal—FBI Reveals Shocking Details

The FBI has arrested Nigerian pastor Edward Abiodun Oluwasanmi for allegedly conspiring…

How GTB ATM Held Man’s Card, Then N810,000 Disappeared from His Account

Lagos Businessman Narrates N810,000 ATM Theft at GTB Branch Ikechukwu Chukwuonye, a…