SEC says Nigerians have lost ₦316bn to Ponzi schemes, warning that greed, ignorance, and poor due diligence fuel rising investment fraud
First Bank investment fraud leaves Osogbo investor seeking N10.5 million refund after alleged mismanagement by former banker
EFCC arraigns FARM360 and MCBHADMOS in Lagos for N80 million illegal investment scheme run without SEC or CBN approval. Trial continues July 8
NNPCL issues fraud alert, warning investors against impersonators demanding money for fake meetings with its executives. All official dealings are through verified channels
The sudden collapse of digital asset platform CBEX has devastated thousands of Nigerians, with reported losses exceeding ₦1.3 trillion in a suspected cryptocurrency scam The...
