Recent Posts

EFCC states that foreigners are sought for fraud related to CBEX

The Economic and Financial Crime Commission (EFCC) has stated an Elie Bitar desired for alleged involvement in fraud related to the online trading platform, Crypto Bridge Exchange (CBEX). EFCC, in a bulletin released on Wednesday said the 41 -year -old player was sought because of the alleged fraud scheme carried out through CBEX. The platform has been in the spotlight …

Read More »

2025: FIRST HOLDCO Reti of 40.15% of interest in the first quarter

First Holdco Plc recorded a 40.15 percent increase for the year of interest for the first quarter of 2025, hitting N625,281 billion, led by an aggressive growth combination of loans and high interest rates. The figure, released in its first quarter of 2025, has not increased by N446,146 billion reported in the same period of 2024. The bank’s loan book …

Read More »

Customs and Excise held N921BN Drone, Fake Medicines, Others in Lagos Port

Financial Supervisory General Nigeria Customs Service (NCS), Adewale Adeniyi, on Wednesday, announced the confiscation of drones, fake pharmaceutical products, expired and not registered at the port of whatever in Lagos. The large amount of more than N921 billion also includes expired food and other controlled security equipment such as drones and walkie-talkie, among others. Details of seizures include 89 cartons …

Read More »