EFCC raises red flag on Ponzi investments, crypto, forex trading in Nigeria
Charles Abuede
April 27, 2021
Charles Abuede The Economic and Financial Crime Commission (EFCC) has raised alarm over some fraudulent investment schemes that
Total E&P seeks fresh lockdown waiver from Rivers governor, carrying more donations in tow
Ben EguzozieMay 12, 2020
…other oil majors expected to follow suit As Governor Nyesom Wike’s total lockdown and 24-hour curfew further hamstrings what is left
N7.74bn fraud: Court to give fresh date for Kenny Martins
Samson EchenimApril 27, 2020
The Federal Capital Territory (FCT) High Court is expected to fix fresh date for the hearing of the criminal trial preferred against
Air Peace CEO moves to foil extradition to US over $44.9m fraud allegations
Businessam StaffNovember 26, 2019
By Samson Echenim