The Benue State Governor, Hyacinth Alia, has ordered the demolition of all property housing kidnappers and internet fraudsters popularly called Yahoo boys in the state. Alia,...
Justice Evelyn Anyadike of the Federal High Court in Ilorin has convicted and sentenced three currency racketeers to various jail terms for selling new naira notes...
Two blood brothers identified as Faith and Emmanuel Onoja, have been declared wanted by the Economic and Financial Crimes Commission (EFCC) over an alleged fraud N330...
Abia State Governor-elect, Dr. Alex Otti, has warned traders at various markets in Aba metropolis not to allow fraudsters to use his name to extort them...
Justice Okon Abang of the Federal High Court sitting in Warri, on Friday, February 17, 2023, convicted and sentenced three internet fraudsters, Onukwugha Favour, Lawrence David...
Guaranty Trust Bank (GTBank) seems to have become the go-to financial institution for fraudsters, as they target account holders in the bank led by Miriam Olusanya,...
Hello, and welcome to the Business Roundup this week. Here, we bring you highlights of events that happened during the week -from the capital market to...
The Nigerian police has revealed that fraudsters have hacked into an old generation bank (name withheld), stealing a whopping sum of N523,337,100.00 in one day. Already,...
The Ilorin Zonal Commander of the Economic and Financial Crimes Commission (EFCC) ACE II Michael Nzekwe, has warned hotel owners to avoid being accomplice to Yahoo...
Meta, formerly known as Facebook Inc., is going after individuals operating phishing accounts on Mark Zuckerberg’s social media platforms, Facebook, Messenger, Instagram and WhatsApp. Users of...
The US Mission in Nigeria has issued a warning against fraudulent activities on fake websites and messages advertising the US Visa lottery. Ripples Nigeria gathered that...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested six suspected internet fraudsters. The suspects identified as Edesiri Epete, Roland Francis, Kelvin Eyeno, Adebayo...
Justice A.T Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Gerald Uwuoma (a.k.a, Charlie Clifford Jimmy) and Promise...
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Wednesday, February 17, 2021 arrested a 28-year-old medical practitioner, Chijioke Precious...
Police operatives in Akwa Ibom on Wednesday arrested two suspects for allegedly using fake bank alerts to make purchases in the state. The spokesman of the...
The Katsina State Police Command on Wednesday paraded two suspected fraudsters allegedly posing as spirits to defraud members of the public. The suspects, Kabiru Bashir, 27,...
The arrest of suspects involved in a face-mask fraud scheme linked to Nigeria has been announced by the International Criminal Police Organisation (INTERPOL). The organisation in...
Secretary to the Government of the Federal (SGF), Boss Mustapha, has alerted of fraudsters using his office to scam innocent Nigerians. In a statement by the...
The Economic and Financial Crimes Commission (EFCC) on Monday arrested 94 suspected internet fraudsters at a night club in Osun State. The suspects, according to the...
A licensed customs clearing agent, Mr Khally Momodu, has said that the ban on importation of vehicles through the land border may not be effective as...
ONE of the three suspected fraudsters, who specialised in impersonating prominent citizens across the country, has said he did not know their would-be victim would take...
Fidelity Bank Plc, is presently in court, hoping to recover a whooping N7.3 billion which it lost to about eight suspected fraudsters in a bad deal....
Fraudsters posing as stock brokers are said to have invaded the capital market promising shareholders huge returns on investments within a very short time. This is...
The EFCC has raised am alarm over a purported scam email indicating that it is inviting certain individuals to report to its office regarding a fraudulent...
The Economic and Financial Crimes Commission, EFCC, has raised the alarm that criminals have cloned the phone number of its Chairman, Ibrahim Magu. The EFCC also...
Committee of Chief Internal Auditors of Banks in Nigeria (CCIABN) has expressed worry over the increasing rate of frauds being perpetuated by fraudsters, saying banks have...
