JOHANNESBURG - South Africa’s financial regulator, the Financial Sector Conduct Authority (FSCA), is intensifying its crackdown on a growing wave of online scams. WATCH | CBEX crypto scam - AI-hyped ...

The Economic and Financial Crimes Commission (EFCC) arraigned two suspects yesterday on a three-count amended charge ...

Beneath the glittering promises of the cryptocurrency world, where AI hype shines brightest, lies a sinister truth: CryptoBridge Exchange (CBEX). This AI-powered Ponzi scheme has shattered and ...

The Senate on Wednesday, mandated its joint Committees on Capital Market, Banking, Insurance and Other Financial Institutions ...

The Senate has launched a comprehensive investigation into the operations of Ponzi schemes in Nigeria, with specific ...

The Senate has resolved to investigate the activities of Ponzi schemes across the country, following the collapse of CBEX, ...

The Senate has debated the Electricity Act Amendment Bill to rescue Nigeria’s power sector from collapse and address systemic ...

The senate has resolved to investigate the Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC) ...

The judge issued the remand order after the defendants were arraigned by the Economic and Financial Crimes Commission (EFCC) ...

The Economic and Financial Crimes Commission on Monday arraigned two men, Awerusuo Otorudo and Chukwuebuka Ehirim, before ...

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two of the detained Crypto Bridge Exchange (CBEX)’s ...

The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned two suspects on a three-count amended charge ...