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Excepteur sint occaecat cupidatat non proident
CBEX
BusinessCrime
NDIC breaks silence on CBEX crash
By Chioma Obinagwam The Nigerian Deposit Insurance Corporation (NDIC) has reacted to the recent crash of CBEX crash where participants in the Ponzi...
CrimeNews
SEC reacts to crash of CBEX
By Chioma Obinagwam Nigeria’s Securities and Exchange Commission (SEC), has reacted to the crash of CBEX (Crypto Bridge Exchange). Confiance News gathered from...
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Preventing financial crimes amid mounting insecurity: Why following the money is now a survival imperative
By Blaise UdunzeNigeria today faces a sobering dual reality: a deepening security crisis and an entrenched financial-crime ecosystem that quietly feeds, sustains, and...
Nigeria’s Oil, Gas Free Zones attract $24bn in investments as operators plead for 10-year tax holiday
By Chioma Obinagwam Nigeria’s oil and gas free zones have pulled in a staggering $24 billion in investments, creating hundreds of thousands of...