EFCC investigation

EFCC Seizes Malami’s Passport Over Abacha Loot Probe Former Attorney-General Abubakar Malami addressing the media

Former Attorney-General Abubakar Malami addressing the media

EFCC Seizes Malami’s Passport Over Abacha Loot Probe

Hussaini Ibrahim November 30, 2025

ABUJA, Nigeria – The Economic and Financial Crimes Commission (EFCC) seizes the international passport of former Attorney-General...

CBEX, Silverkuun, TOFRO Operating Without SEC Registration – Commission Raises Alarm SEC warns Nigerians of AI-powered investment scams involving CBEX, Silverkuun, and TOFRO

SEC warns Nigerians of AI-powered investment scams involving CBEX, Silverkuun, and TOFRO

CBEX, Silverkuun, TOFRO Operating Without SEC Registration – Commission Raises Alarm

Mirian Gom September 28, 2025

ABUJA, Nigeria – The Securities and Exchange Commission (SEC) has warned Nigerians about a new wave of...