ICPC Probes N71.2bn Alleged Fraud in NELFUND Student Loan Disbursement The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has commenced a comprehensive investigation into alleged discrepancies surrounding the disbursement of student loans under the Nigeria Education Loan Fund, NELFUND. The National Orientation Agency had...

the Central Bank of Nigeria (CBN) and the Economic and Financial Crimes Commission (EFCC) have reaffirmed their joint commitment to end the abuse of the Naira.

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over the alleged investment fraud perpetrated on Crypto Bridge Exchange (CBEX), a trading platform.

On April 15, CBEX—another in the long, dreadful line of Ponzi schemes—folded, sending shockwaves through Nigeria’s fragile financial landscape.

EFCC, SEC Partner to Shut Down Ponzi Schemes  The Economic and Financial Crimes Commission and the Securities and Exchange Commission have vowed to hunt down operators of Ponzi schemes nationwide. The Federal Government agencies declared this on Wednesday following the collapse of the digital assets platform,...

CBEX Investors will Get Their Money Back, Says EFCC The Economic and Financial Crimes Commission has assured victims of CBEX crypto trading platform that their looted investment will be returned. EFCC declared this on Wednesday following the collapse of CBEX. According to several posts on X, the...