Justice A. Isyaka of the Kaduna State High Court has convicted and sentenced Promise Usman, Daniel Chinedu, Fahad Yusuf ...

The Senate on Wednesday launched a sweeping probe into the rise of Ponzi schemes in the country, following the catastrophic collapse of Crypto Bridge Exchange, a digital investment platform that ...

Ola Olukoyede, has revealed that a preliminary probe into the Nigerian National Petroleum Company Limited (NNPCL) has exposed ...

The Federal Government has said it is bolstering Nigeria’s cybersecurity defenses amid rising digital threats, as it unveiled several strategic ...

Described as one of the most devastating financial scams in Nigeria’s history, the CBEX saga had triggered widespread outrage among lawmakers, who say it poses a clear threat to national security, ...

The Senate on Wednesday, mandated its joint Committees on Capital Market, Banking, Insurance and Other Financial Institutions ...

The U.S. Treasury said on Wednesday it had extended a deadline to September 4 for a prohibition on certain transactions ...

The senate has resolved to investigate the Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC) ...

Official NAHCON press statements corroborate these figures. On February 20, 2025, spokesperson Fatima Sanda Usara declared ...

Operators of Ponzi schemes in Nigeria have come under the Senate’s spotlight following the passage of a resolution on Wednesday to investigate their activities and other similar online transactions ...

The Senate on Wednesday launched a probe into the rise of Ponzi schemes in the country, following the collapse of Crypto ...