EFCC admits SCUML Certificate not clearance to operate in Nigeria amid CBEX collapse
The Economic and Financial Crimes Commission (EFCC) has said that the Special Control Unit against Money Laundering(SCUML) certificate does not ...
Tag: CBEX
CBEX Crash and Implications For Investing in Nigeria l Drinks And Mics
On this episode of Drinks & Mics, your favourite duo Tunji Andrews and Arnold Dublin-Green are back at the bar, ...
Resisting Ponzi schemes in Nigeria
This article explains how to spot a ponzi scheme and what to do avoid falling victim.
SEC to take appropriate enforcement action against CBEX promoters, others, issues clarification
The Securities and Exchange Commission (SEC), on Thursday, has disclosed it will collaborate with law enforcement agencies to take appropriate ...
CBEX: Reps caution celebrities and influencers against promoting unregistered investment schemes in Nigeria
The House of Representatives on Thursday has cautioned public figures, celebrities and influencers against promoting unregistered investment schemes amid the ...
Court orders final forfeiture of N6.6 billion Livingtrust Mortgage Bank shares and funds linked to ponzi scheme in Nigeria
The Federal High Court sitting in Ikoyi, Lagos, has issued a final forfeiture order against 2,041,087,747 units of Livingtrust Mortgage ...
