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SEC Cautions Against Investing in Punisher Coin Over Fraud Concerns

The Securities and Exchange Commission (SEC) has sounded the alarm over the ongoing presale of a cryptocurrency called Punisher Coin, also known by its...

EFCC Cracks CBEX: Cash Recovered, Arrests Made

The Economic and Financial Crimes Commission (EFCC) has confirmed significant progress in its investigation into the collapsed cryptocurrency investment platform, CryptoBank Exchange (CBEX), which...

Court Orders Forfeiture of N6.6bn Shares Linked to Ponzi Scheme

In a significant legal development, a Federal High Court in Lagos has ordered the final forfeiture of 2,041,087,747 units of shares in Livingtrust Mortgage...

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