The Senate has called for a strengthened regulatory framework that places the Central Bank of Nigeria (CBN) at the centre of coordinating oversight for the country's fast-growing fintech sector, while ...

Kindly share this postQuest Merchant Bank Limited has successfully met the ₦50 billion minimum capital requirement mandated for merchant banks by the Central Bank of Nigeria (CBN) strengthening the ...

Court documents obtained by WESH 2 Investigates show Delgado amassed a fortune, including four homes worth $14.5 million that the government hopes to seize.

A prominent Miami real estate developer is facing charges in connection with an alleged $85 million fraud scheme that helped him buy a luxury yacht and fund a lavish lifestyle, authorities said.

Investors alleged that Goliath Ventures “could not have gotten away with this massive fraud without the help of its law firm.” ...

Nigerian Senate has launched a public hearing to amend the Banks and Other Financial Institutions Act (BOFIA) 2020 while investigating rampant ponzi schemes, spotlighting the Crypto Bridge Exchange ...

Alston & Bird is being sued by investors in Florida who say they were duped into contributing to an alleged $328 million cryptocurrency Ponzi scheme over business relationship contracts drafted by the ...

The Senate has commenced a public hearing on proposed amendments to the Banks and Other Financial Institutions Act (BOFIA) of 2020 and an investigation into the proliferation of ponzi schemes in ...

Amit Relan, CEO of mFilterIt, warns of rising online investment scams targeting retail investors. Learn how to protect ...

CBN raises gold reserves to $3.5bn with domestically sourced bullion as Senate pushes fintech oversight and anti-Ponzi crackdown.

The Senate has called for a strengthened regulatory framework that positions the Central Bank of Nigeria (CBN) at the centre of oversight of ...

The Nigerian Senate has called for a strengthened regulatory framework that places the Central Bank of Nigeria (CBN) at the ...