Finance Archives - Independent Digital News Network

EFCC Arraigns Company Director for ₦13.8 Billion Ponzi Scheme Fraud

EFCC arraigns Precious Williams in Rivers State over a complex ₦13.8 billion Ponzi scheme involving fake investment returns and money laundering.

The System Hack: How Credicorp Is Rewriting Nigeria’s Consumer Economy

IDNN1 month ago1 month ago0

Cash-and-carry is dying. Nigeria’s consumer culture is entering a new era—with Credicorp at the helm and dignity at the center.

SEC WARNS NIGERIANS AGAINST CBEX CRYPTO PLATFORM:

IDNN1 month ago0

Nigeria’s Securities and Exchange Commission has declared CBEX illegal, warning the public against transacting with the crypto platform or its promoters.