The Securities and Exchange Commission (SEC), on Tuesday, March 17, announced that it has shut down over 400 fraudulent investment schemes in Nigeria, ...

The Economic and Financial Crimes Commission (EFCC) on Thursday handed over ₦96.5 million to victims of a forex ponzi scheme in Enugu state. ...

A joint international operation spearheaded by the International Criminal Police Organisation (INTERPOL) and the African Union Mechanism for Police Cooperation (AFRIPOL) has led ...