The Economic and Financial Crimes Commission, EFCC, on Tuesday April 15, 2014, arraigned one Adagun Moshood Olalekan before Justice O.…
Search Results: scammer (95)
The Economic and Financial Crimes Commission, EFCC, on Monday, April 14, 2014 arraigned Sunkami Odewande, before Justice S. S Ogunsanya…
The Economic and Financial Crimes Commission has arrested one Obinna Okoro at Owerri, Imo State over allegations of obtaining money…
The Securities and Exchange Commission (SEC) has raised fresh concerns about the rising wave of fraud and scams in Nigeria’s…
Nollywood actress Tonto Dikeh has come out to share her experience with a scammer during her latest birthday celebration. She…
Operatives of the Economic and Financial Crimes Commission, EFCC, have nabbed three suspected fraudsters linked with Q-net scam in the country. The suspects, Olaniyan…
KUALA LUMPUR, MALAYSIA – Media OutReach Newswire – 31 January 2025 – Memecoins were on the rise in 2024. Their…
The Niger Delta Development Commission (NDDC) has issued a public warning about a surge in fraudulent activities involving scammers who…
In a significant win against cybercrime, the Economic and Financial Crimes Commission (EFCC) secured the conviction of four internet fraudsters…
Judges R.M. Aikawa and Hauwa’u Buhari of the Federal High Court in Kaduna have convicted and sentenced five individuals for…
Recent research highlights a critical vulnerability in Europe: the region is facing a shortfall of at least 1 million cybersecurity…
Saudi Arabian authorities have issued a stern warning to all pilgrims participating in this year’s Hajj against entering the country…
The Economic and Financial Crimes Commission (EFCC) has arrested more than 200 suspects across Nigeria in connection with foreign exchange…
In response to emerging threats, Ogun State authorities have issued a stern warning to residents regarding fraudulent online cash palliative…
BBNaijaAllStars winner, Ilebaye has come out to react to being dragged over providing her account number for donation hours after…
Popular rapper, 50 Cent is considering making a movie about the life of Ramon Olorunwa Abass, a.k.a Hushpuppi. He recently…
Ex BBNaija housemate, Tochi has come out to share a message he received from a scammer pretending to be the…
Some youths are getting attracted to Internet scams and should not be allowed to flourish in such ignoble enterprise. But…
The Nigerian Communications Commission (NCC) has informed Nigerians about a false Davido’s airtime and data give away advert on social…
The United States Attorney’s office of recent filed a civil complaint accusing four digital wallets containing more than 9.8 million…