investment scams

2 Articles
Metro

Nigeria Police Begin Probe into Viral Documentary Alleging Socialite Posed as Dubai Crown Prince

The Nigeria Police Force National Cybercrime Centre has commenced an analysis of a viral documentary claiming that a Nigerian socialite impersonated the Crown...

Economy

EFCC Exposes Banks, Fintechs for Facilitating N180.7 Billion in Fraudulent Transactions

The Economic and Financial Crimes Commission (EFCC) has revealed systemic lapses in Nigeria’s financial sector, disclosing that commercial banks, fintech companies, and microfinance...