Abraham

HOW TO AVOID INTERNET SCAMS

HOW TO AVOID INTERNET SCAMS The internet is a double-edged sword by which you can gain a lot and, inversely, lose a lot. Perfect for gaining knowledge, connecting with other people on the online community, and even shopping from online stores, the internet makes life easier for everyone. Unfortunately, the internet is also the perfect …

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Nigerian Man Returns $32,000 To Woman Scammed By Yahoo Boys (Photos)

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 to him, he received the money in his business account, but rather than give it to the scammers, he traced the victim and returned the money to her. Watch …

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Nigerian Man Arrested For Defrauding Senior Police Officer In India

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 and five chequebooks from his possession. The Delhi Police of India has arrested a Nigerian national, Tochukwu Christian Nwasu, who allegedly cheated a senior police officer of Rs 97,000 on …

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CBN Fires First Bank Directors

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 on Thursday when it fired the entire members of the board of First Bank Holding and First Bank Nigeria Ltd. The PUNCH had earlier reported that the apex bank queried …

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EFCC Arrests 34 Yahoo Boys In Owo, Ondo State (Photos)

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 gathering operation code-named ‘Erinle,’ today Wednesday April 28, 2021 arrested 34 alleged internet fraudsters in Owo, Ondo State. Source: https://www.facebook.com/509762239046271/posts/4043168565705603/

EFCC Cautions Nigerians Against Bitcoin, Forex Trading, Others

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 be true.“Though risk-taking is considered by some as the oxygen that drives investment decisions, the commission warns the public against taking unmitigated risk in desperation to earn a windfall. “Investment …

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GFF Fraud Risk and Prevention Survey

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 fraud health. The results of the questionnaire would be shared after feedback has been collated