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EFCC Arrests Four Suspected Internet Fraudsters in LagosOperatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested four suspected…
A Kaduna State High Court, Kaduna, has ordered the interim forfeiture of N316,748 belonging to one Mr. Haruna Mamuda, over allegations of fraud. Mr. Mamuda…
Operatives of the Abuja Zonal Office of the Economic and Financial Crime Commission, EFCC have arrested five suspected internet traudsters. The suspects; Emeto Jude Ikenna,…
In what I’ll call a twist of fate, this US based Nigerian man @theblackmentor on Instagram, returned $32,000 to an aged American woman who was scammed by yahoo boys.According…
With the high rate of insecurity, car theft and kidnapping. It’s best you try to buy peace of mind.Buying and installing a car tracking device…
MBA owned by Maxwell.W.Odum and Vodina West is a pure scam! They planned this all along. He told us that they were certified by SEC…
Local media report that the police have recovered five mobile phones used in the crime, six ATM cards issued in the name of different persons…
Operatives of the Ibadan Zonal Office of the Economic and Financial Crime Commission, EFCC, on 27th April 2021, arrested 33 Internet Fraud suspects also known…
The Central Bank of Nigeria wielded its big stick on First Bank of Nigeria Limited as the apex regulator of the activities of commercial banks…
EFCC Arrests 34 Alleged Internet Fraudsters in Owo, Ondo State Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, through its intelligence…
The Economic and Financial Crimes Commission (EFCC) has warned Nigerians against what it described as any investment that promises returns that looks too good to…
https://docs.google.com/forms/d/e/1FAIpQLScd8–cpW0Q3BvOGa4-EYrFo8rvW47gD2Tgxc6R5hK7ZWYr2g/viewform GFF Fraud Risk and Prevention Survey: This Fraud Risk and Prevention Questionnaire is designed to provide a simple yet powerful test of your organization’s…
Turkey has issued an international arrest warrant for the founder of a cryptocurrency trading platform. State media report that Faruk Fatih Ozer fled to Albania…
A man explains how he caught a Dubai visa agent that scammed hi. https://www.youtube.com/embed/ZH32IWgDI-ohttps://www.youtube.com/watch?v=ZH32IWgDI-o Today is not going to be a usual Dubai – Job -…
The Nigerian Communications Commission (NCC) has arrested no fewer than five suspects for allegedly engaging in fraudulent registration and sale of Subscriber Identity Module (SIM)…
The Economic and Financial Crimes Commission on Thursday announced that it arrested Instagram comedian and social media Influencer, Nwagbo Oliver Chidera, better known as Pankeeroy,…
2 Arrested During Initiation The Police Operatives attached to Ikorodu Division and local vigilantes, on 19/04/2021 at about 7.30pm has arrested one FATAI KALEJAIYE, m,…
A Nigerian Twitter user, @mukkeyofficial has narrated how his friend was extorted by the police and shared the mobile bank transaction as proof. See his…
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