August 4, 2025
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Investigation

Kiin360 Investigation
Hajj and Umrah

Hajj Scam: Kwara Launches Probe as Governor AbdulRazaq Reimburses Defrauded Pilgrims

The Kwara State Government has launched an investigation into a foreign currency scam that defrauded several state pilgrims during the 2024 Hajj in Saudi Arabia, even as Governor AbdulRahman AbdulRazaq stepped in to refund the victims. The Kwara State Muslim Pilgrims Welfare Board confirmed the development in a statement issued on Sunday by its Executive

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Business Economy

EFCC Guarantees Full Refund for CBEX Investors Amid Ongoing Investigation

The Economic and Financial Crimes Commission (EFCC) has assured individuals who invested in the troubled CBEX digital trading platform that they will receive full refunds. The anti-graft agency confirmed it had already initiated a probe into the platform before the recent surge in public outcry. The CBEX platform, which promised investors a 100% return on

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