The Economic and Financial Crime Commission (EFCC) has finally released an update on its recent arrest of a renowned social media celebrity, Ismaila Mustapha, popularly known...
Fraud: Interpol Arrests Instagram Bigboy Mompha The self-acclaimed bureau de change operator, Ismaila Mustapha, popularly known as Mompha on social media, has been arrested by anti-graft...
Cyber Fraud: Court Orders Forfeiture of N280m in Invictus Obi’s Accounts A Federal High Court in Lagos has ordered the initial forfeiture of N280,555,010.65 in the...
Dangote Cement Warns Customers About Internet Fraudsters, Rewards Retailers Management of Dangote Cement Plc has warned Nigerians about internet fraudsters parading themselves as the Company’s sales...
FBI-EFCC Operation Leads to Recovery of N486 Million Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has announced on Tuesday, that a...
CBN Raises Alarm Over Scam Loan Advert The Central Bank of Nigeria (CBN) has alerted Nigerians about internet fraudsters targeting small scale businesses, using fake CBN...
Invictus Obi, Real Name Obinwanne Okeke, Facing Trial in the United States From the legend Samson Siasia to Invictus Obi to the newly wanted 80 Nigerians involved...
The Invictus Obi Story: FBI Arrests Nigeria’s Forbes Listed Billionaire Over $12m Scam Nigerians are yet to recover from the shock of the arrest of popular...
Banks’ Fraud Jumps 539% to N15.15b in 2018 The Nigeria Deposit Insurance Corporation (NDIC) has said the total amount lost to frauds and forgeries by Deposit...
Trend Micro Incorporated, a cybersecurity solutions firm, has unveiled its new partner programme for the sub-Saharan Africa region, designed to grow and develop partners in the...