Browsing: Internet Fraud

The Economic and Financial Crimes Commission (EFCC) has raised the alarm over the activities of 58 Ponzi scheme operators defrauding…

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 29 Chinese, 10 Filipinos, one Malaysian,…

The Benin zonal directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday arrested 25 individuals suspected of involvement…

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Chima Hyginus Nkwocha, aka “Young Billionaire,” for cheating…

The Court of Appeal, Lagos Division, has upheld the conviction and 12-year prison sentence of businessman Kolawole Erinle for his…

No fewer than 1,425 international students, including Nigerians, who gained admission to universities in the United Kingdom (UK), were denied…

A Nigerian man, identified as Yomi Olayeye has been arrested and charged with conspiracy, wire fraud, and identity theft for…

The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Command, has arraigned a “fake content creator”, Audu Ishida, also known…

Justice Deinde I. Dipeolu of the Federal High Court in Ikoyi, on Monday, July 15, 2024, ordered that 20 cars…

The Nigeria Computer Emergency Response Team, ngCERT, has raised alarm over the rise in ransomware attacks on critical institutions in…