The International Criminal Police Organization(INTERPOL) said it has blocked over 720 bank accounts linked with online financial frauds across West…
Browsing: Online Fraud
Infostride News reported on Tuesday the successful conclusion of a transcontinental police operation led by INTERPOL, targeting online financial crime…
Officers from the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) apprehended 17 individuals suspected of engaging…
In a legal ruling that took place on Friday, August 4, 2023, Andrew Nwadiashi, a 40-year-old banker, and a group…
Justice Efe Ikponmwonba of the Edo State High Court in Benin City delivered a significant verdict on August 1, 2023,…