EFCC Arrests Suspected Internet Fraudster Over N2 Million Forex Scam
A suspected cybercriminal has been taken into custody by operatives of the Economic and Financial Crimes Commission (EFCC) for allegedly ...
Tag: scam
FBI Investigates $5 Million Crypto Romance Scam Scheme
The FBI is investigating a group of crypto romance scammers behind fraudulent schemes that have defrauded victims of nearly $5 ...
Facebook and Instagram Crackdown on Celebrity Scam Ad
Meta, the patent company of Facebook and Instagram is set to introduce facial recognition technology to try and crack down ...
We’ll Begin Prosecuting Massive Financial Scams by Banks and Top Officials—EFCC
The Economic and Financial Crimes Commission (EFCC) has announced that it would soon start prosecuting bank executives and senior bank ...
FBI Arrests Musician Michael Smith for $10M BOT Streaming Scam
On September 5th 2024, the FBI apprehended North Carolina based musician, Michael Smith, for involving in a BOT streaming scam ...
Falana To Begin Investigating Petrol Importation Scam
Notable human rights lawyer, Femi Falana, has clamoured for the quick investigation of the Premium Motor Spirit (petrol) scam. Falana ...
The Reason Behind the 235-Year Sentencing of Scales Olatunji
Justice Agatha Okeke of the Federal High Court in Uyo has convicted and sentenced Mr. Scales Olatunji, to 235 years ...
Cybercrime – a Major Reason Nigerians Are at a Disadvantage.
Terms such as yahoo boy and G boy are not unknown to many Nigerians. These terms are indicative of an ...
How To Get Your Money Back After Being Scammed.
Social media users and online shoppers have suffered quite a several times to the menace of scammers, whether a lot ...
Reverse Card: Two Nigerians Allegedly Robbed of Over 300,000 Dollars by American Scammer
Marco Ramirez, an American CEO has been charged in court with the alleged defrauding of two Nigerians of $368,698. Speaking ...
Poyoyo Investment: Another proof that Nigerians and Ponzi schemes are like siamese twins
In their pursuit of the promised above-average profits, many investors in Nigeria seem to be disregarding the clear "red lights" ...
Fuel Subsidy: Who will bell the cat?
The lingering fuel scarcity currently going on in the country, coupled with the ongoing crisis between Russia and Ukraine has ...
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