investment fraud
SEC Shuts 400+ Fraud Schemes, Prosecutes Suspects
Lagos, Nigeria – The Securities and Exchange Commission (SEC) closed over 400 illegal…
EFCC Arraigns Investment Firm Boss Over Alleged $1.5 Million Fraud
Lagos, Nigeria – The Economic and Financial Crimes Commission (EFCC) has arraigned…
Zenith Bank Disowns Fake Video of ‘Jim Ovia’ Promoting Fraudulent Investment Scheme
Lagos, Nigeria – Zenith Bank Plc has distanced itself from a doctored video…
EFCC Exposes Fake Polygon-Linked ‘Polyfarm’ In Crypto Investment Scam Arrest
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of…
Regulatory Crackdown – EFCC Charges CBEX Operators Over $1 Billion Crypto Fraud
The Economic and Financial Crimes Commission (EFCC) has taken decisive action against…
EFCC, SEC Vow to Recover Funds Lost in CBEX Ponzi Scheme Collapse
Following the collapse of the digital assets platform CBEX, the Economic and…