Justice Maryann Anenih of the Federal Capital Territory High Court has ordered that the former Governor of Kogi State, Yahaya Bello and two other defendants be...
The Economic and Financial Crimes Commission (EFCC) has arrested a former Executive Secretary of the Nigeria Content Development and Monitoring Board (NCDMB), Timber Wabote, following his...
The Economic and Financial Crimes Commission (EFCC) has informed a Federal High Court sitting in Abuja of its plan to settle out of court in a...
The Financial Institutions Training Centre (FITC) has expressed concerns over the increasing cases of fraud in Nigeria. This is as the institution reveals that it recorded...
A recent crackdown has resulted in the dismissal of 110 bank employees over the past two years due to their involvement in various fraudulent activities. This...
The Nigerian Communications Commission (NCC) has carried out a sensitization program, over rising cases of Nigerians that are being defrauded through telecoms. The commission disclosed that...
A federal high court sitting in Abuja has finally forfeited two expensive houses in Abuja and luxury cars belonging to Diezani Alison Madueke to the Federal...
South African regulator, the National Consumer Commission (NCC) recently disclosed that it has unraveled a pyramid scheme known as ‘Obelisk’ which is a famous crypto mining...
A new FTC report shows that, since the beginning of 2021, more than a billion dollars in cryptocurrency was taken through scams. The plurality of these scams originated...
Social media, a very popular conveyor of cryptocurrency knowledge has served as a platform to connect people around the world over the years. Nonetheless, deepfakes abound!...