DJ Maphorisa’s 13-Year-Old Zimbabwean Prodigy Falls Victim To Nigerian Scammers

DJ Maphorisa’s 13-Year-Old Zimbabwean Prodigy Falls Victim To Nigerian Scammers DJ Maphorisa’s talented Zimbabwean prodigy, 13-year-old Andrea The Vocalist, has fallen victim to Nigerian scammers. Using…

CEO ‘horrified’ to hear reported R3bn ‘laundered’ through Sasfin by Gold Leaf

Sasfin Holdings has suspended two employees for alleged involvement in Gold Leaf’s illicit tobacco money dealings….

CBN ends forex sales to Bureau De Change operators, to revoke their licences

CBN ends forex sales to Bureau De Change operators, to revoke their licences.. The Central Bank of Nigeria has stopped the sales of forex to the Bureau De Change operators…