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Tag: EFCC investigation
EMAAR Ponzi Scheme: Defrauded Investors Seek Refunds from Moniepoint, Kuda as N3bn Vanishes
Thousands of Nigerians defrauded by the collapsed EMAAR Ponzi scheme are pressuring fintech banks, including Moniepoint and Kuda,…
Yahaya Bello Arrested by EFCC Over Alleged Multibillion Naira Fraud
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of Yahaya Bello, the immediate past governor…
Prison: Interior Minister Calls for Institutional Reform
The ongoing controversy surrounding Nigerian internet personality Idris Okuneye, popularly known as Bobrisky, has prompted the Minister of…