8 h. ago SEC Warns Nigerians Against Investing In Suspected Ponzi Platform Tofro

The Securities and Exchange Commission (SEC) has uncovered a suspected illegal investment platform identified as Tofro.Com (Tofro), warning Nigerians against falling for their antics by obtaining their money through promise of high returns. The commission raised the alarm in a notice issued on Thursday and made available to journalists. In the notice, SEC warned that […]

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12 h. ago CAC, EFCC Certificates Not Substitute For Registration, SEC Warns Investors

The director-general of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, has issued a warning to Nigerians about firms that claim their registration with the Corporate Affairs Commission (CAC) and possession of a SCUML certificate from the Economic and Financial Crimes Commission (EFCC) authorise them to operate investment schemes in Nigeria. Agama shared this […]

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48 h. ago EFCC investigates 30 arrested at Hustle Kingdom fraud school

From Sola Ojo, Abuja Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have begun investigating 30 suspected internet fraudsters arrested at a “Yahoo” training school, known as Hustle Kingdom (HK), in Benin City. The EFCC Head of Media and Publicity, Dele Oyewale, announced on Tuesday that the suspects were […] The post EFCC investigates 30 arrested at Hustle Kingdom fraud school appeared first on The Sun Nigeria.

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58 h. ago Nduagu Amagu Killing; Police Confirm Arrest Of Suspects, Say Investigation Ongoing

The Ebonyi State Police Command has confirmed the arrest of some persons following the crisis that erupted at Ndiagu Amagu in Ikwo local government area of the state which led to the death of one Nwoyike Ugbaloke while others sustained various degrees of injuries. Confirming the arrest, the police public relations officer (PPRO) SP Joshua […]

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3 d. ago EFCC launches investigation into $86,500, 305,150 Riyals intercepted at Kano Airport

From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate has launched investigation into $86,500, 305,150 Saudi Riyals, and 200 Euros confiscated by officers of the Nigeria Customs Service (NCS) at the Mallam Aminu Kano International Airport. The funds were discovered in an unaccompanied bag suspected to have been smuggled into […] The post EFCC launches investigation into $86,500, 305,150 Riyals intercepted at Kano Airport appeared first on The Sun Nigeria.

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4 d. ago FG warns Nigerians against growing threat of cyber slavery in West Africa

From Aidoghie Paulinus, Abuja The Federal Government, has warned Nigerians against the growing threat of cyber slavery within the West African sub-region. The Ministry of Foreign Affairs, in a statement issued in Abuja by its Acting Spokesperson, Kimiebi Imomotimi Ebienfa, noted with grave concern the alarming rise of cyber slavery across parts of West Africa, […] The post FG warns Nigerians against growing threat of cyber slavery in West Africa appeared first on The Sun Nigeria.

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4 d. ago Don’t Wear Military Uniforms Without Joining Service, Army Warns Nigerians

The Nigerian Army has appealed to citizens to avoid wearing military uniforms illegally, emphasising that respecting the uniform is an important part of strengthening national security and building trust between the military and the public. The Chief of Civil-Military Affairs (Army), Maj. Gen. Gold Chibuisi, stated this while speaking during a media chat with Defence […]

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6 d. ago Unjust tariffs threaten global supply chains – Nigerian expert warns

Arogundade Oluwasegun, founder of Leagile Supply Services, has said that ongoing trade tensions and increasing reciprocal tariffs are causing major read more Unjust tariffs threaten global supply chains – Nigerian expert warns

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6 d. ago Ponzi: Report Any Suspected Illegal Investment Schemes, SEC Urges Nigerians

The Securities and Exchange Commission (SEC) has urged Nigerians to report any suspected illegal investment schemes to the commission for proper investigation and necessary action. In a notice issued yesterday, the SEC warned the investing public about the significant dangers posed by Ponzi investment schemes, which threaten the growth of the capital market. In its […]

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6 d. ago CBEX: SEC urges Nigerians to report suspected illegal investment schemes

From Adanna Nnamani, Abuja The Securities and Exchange Commission (SEC) has called on Nigerians to report any suspected illegal investment schemes for investigation and appropriate action. This follows the recent collapse of a fraudulent cryptocurrency investment scheme known as “CBEX,” where  over $1 billion was lost by Nigerians. In a notice issued on Thursday, the […] The post CBEX: SEC urges Nigerians to report suspected illegal investment schemes appeared first on The Sun Nigeria.

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6 d. ago Flood alert: Time to enforce building standards, unclog drainages –Builders

By Maduka Nweke   With the Nigeria Hydrological Services Agency (NIHSA) recently warning Nigerians that about 33 States risk devastation by heavy floods as the rains come, builders have said that the time has come to enforce building standards and ensure drainages are unclogged. NIHSA said that about 1,249 communities across 176 Local Government Areas […] The post Flood alert: Time to enforce building standards, unclog drainages –Builders appeared first on The Sun Nigeria.

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6 d. ago SEC urges Nigerians to report illegal investment schemes after CBEX collapse

From Adanna Nnamani, Abuja The Securities and Exchange Commission (SEC) has urged Nigerians to report suspected illegal investment schemes for investigation and enforcement, following the collapse of the fraudulent cryptocurrency platform CBEX, which caused losses exceeding $1 billion. In a Thursday notice, the SEC warned that Ponzi schemes and unregistered digital asset platforms threaten Nigeria’s […] The post SEC urges Nigerians to report illegal investment schemes after CBEX collapse appeared first on The Sun Nigeria.

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7 d. ago Fraud: SEC urges Nigerians to report suspicious investment schemes

From Chukwuma Umeorah The Securities and Exchange Commission (SEC) has urged Nigerians to report suspected illegal investment schemes for investigation and enforcement action. In a Thursday notice, the SEC warned that Ponzi schemes threaten the capital market’s growth and stability, highlighting risks from illegal investment operations and unregistered digital asset platforms. The advisory follows the […] The post Fraud: SEC urges Nigerians to report suspicious investment schemes appeared first on The Sun Nigeria.

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8 d. ago QNET Warns Nigerians Against Fake Affiliates, Reaffirms Ethical Business Commitment In Nigeria

QNET, a global direct selling company specialising in wellness and lifestyle products, has issued a strong warning to the Nigerian public to beware of fake individuals and entities fraudulently claiming affiliation with its brand. The caution comes in the wake of recent arrests in Niger State and the Federal Capital Territory (FCT) Abuja, where suspects […]

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1 week ago Imo Police Commence Investigation As Two Actors Die After Eating Suspected Food Poison

No fewer than two persons, said to be actors have been confirmed dead after consuming rice, wine, and calypso at a house party in Owerri, Imo State. It was gathered that the deceased actors whose names were not disclosed and others attended a house party after filming a movie on Friday. A source, identified as […] The post Imo Police Commence Investigation As Two Actors Die After Eating Suspected Food Poison appeared first on Information Nigeria.

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1 week ago Experts warn over ignoring rising business risks at Kreston Pedabo forum

Business leaders and regulators have warned that Nigerian companies risk long-term instability if they continue to treat Enterprise Risk Management read more Experts warn over ignoring rising business risks at Kreston Pedabo forum

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1 week ago Katsina Police Arrest Two Suspected Drug Dealers, Recover Illicit Substance Worth N3.5M

Katsina State Police Command has arrested two suspected drug dealers and recovered a large quantity of tramadol tablets worth N3,500,000.00. In a statement by the Command’s Spokesman, Abubakar Sadiq, on Thursday, disclosed that the suspects both made their confessions to security agents as investigation is ongoing. Sadiq added that the arrests were made, in the […] The post Katsina Police Arrest Two Suspected Drug Dealers, Recover Illicit Substance Worth N3.5M appeared first on Information Nigeria.

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1 week ago Illegal KWASU study centre uncovered in Ekiti, operators arrested

The police in Ekiti State have arrested two operators of an illegal university study centre in the state. The Commissioner of Police in Ekiti State, Mr Joseph Eribo, disclosed this in Ado Ekiti on Thursday while reporting discoveries of the State’s Criminal Investigations Department in the last three months. He said the suspects were arraigned Read More

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2 w. ago “If You Talk Bad About Me, I’ll Write Petition Against You” – Portable Warns Defamers Amid Feud With Osupa

Nigerian singer, Portable, has issued a strong warning to his critics, threatening legal action against anyone defaming him online. In a video shared on his Instagram story on Wednesday, the controversial musician declared that he would not hesitate to arrest those tarnishing his reputation on social media. “To those people defaming me, spoiling my name, […] The post “If You Talk Bad About Me, I’ll Write Petition Against You” – Portable Warns Defamers Amid Feud With Osupa appeared first on Information Nigeria.

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2 w. ago N1.3trn CBEX Scam: We Warned Nigerians Against Ponzi Schemes, Says EFCC

The Economic and Financial Crimes Commission (EFCC) has reiterated its warnings to Nigerians about the dangers of Ponzi schemes, following the collapse of digital investment platform CryptoBank Exchange (CBEX), which has reportedly defrauded investors of over N1.3 trillion. Speaking on Channels Television’s breakfast show – ‘The Morning Brief’ – on Wednesday, EFCC spokesperson, Dele Oyewale, […]

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