The Securities and Exchange Commission has uncovered another suspected illegal investment platform identified as TOFRO.COM (Tofro). The commission raised the alarm in a notice on Thursday made available to journalists. The commission…
Read More SEC alerts Nigerians to another suspected Ponzi scheme, Tofro
A group under the auspices of the Concerned Nigerian Citizens for Justice and Sovereignty has called on foreign entities, including the Federal Bureau of Investigation, not to witch-hunt President Bola…
Read More FBI Files: U.S. accused of political harassment, witch-hunting Tinubu
Mojeed Yinusa is the latest Nigerian Yahoo Boy to be indicted by the U.S. government over an eight-count charge of wire fraud and money-laundering in the U.S. District Court District…
Read More Lagos Yahoo Boy, Mojeed indicted in U.S. for $227,000 wire fraud, money laundering
The Independent Corrupt Practices and Other Related Offences Commission said it confirmed discrepancies in the administration of the student loan scheme. The ICPC’s Director, Public Enlightenment and Education, Demola Bakare,…
Read More ICPC detects discrepancies in students’ loans disbursed to tertiary institutions
Our reporter/ The National Judicial Council (NJC) has directed the Governor of Imo State, Hope Uzodinma, to reverse the appointment of the Acting Chief Judge of the state, Justice Theophilus…
Read More NJC Suspends three justices, reverses appointment of acting Imo CJ