Court orders arrest of six over alleged $1bn CBEX fraud Lagos spends ₦1.5bn on WAEC fees, builds 17 new schools Dangote Refinery sets petrol prices ...

In the leafy Singapore suburb of Tanglin, over the road from the British High Commission and the US embassy, and a block away from the Botanic Gardens, Interpol’s innovation centre is where law ...

Kindly share this postA federal high court in Abuja has granted permission to the Economic and Financial Crimes Commission (EFCC) to arrest and detain six Crypto Bridge Exchange (CBEX) promoters over ...

Over the past decade, cryptocurrencies have transformed from niche curiosities into cornerstone assets of the global ...

Cyber scam operations in Southeast Asia have assumed industrial-scale proportions, warns a United Nations report highlighting ...

The United Nations Office on Drugs and Crime (UNODC) has expressed concern that Asian crime syndicates behind the multibillion-dollar cyberscam ...

And the withdrawal stats tell the same sad tale. Globally, $247 million was deposited, and just $7 million dribbled back out.

Opinion - In the wake of the disappearance, on Monday, of Crypto Bridge Exchange Smart-Treasures, widely known as CBEX, a digital asset platform, grief and regret have enveloped the land and ...

South Africa’s cinema-going audience is small. With a population of around 60 million, only about 5 million people regularly ...

An international syndicate has allegedly defrauded South African investors of hundreds of millions, operating under the guise ...

The Tinubu Media Support Group (TMSG) says the presence of four Nigerian entrepreneurs on the 2025 Forbes list of Africa’s 22 ...

The investigation into an international syndicate running online trading scams revealed characters and tricks of the trade of ...