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The Federal High Court in Abuja has ordered the arrest and remand of six promoters of the now-collapsed and fraudulent cryptocurrency investment scheme known as “CBEX,”...
The Nigerian Financial Intelligence Unit (NFIU) has issued a warning regarding scams involving tracing and recovering digital wire transfers from international banks into local accounts. In...
American multinational corporation and technology company which is focussed on online advertising, search engine technology, cloud computing and others, Google, has announced that it blocked more...
The National Drug Law Enforcement Agency (NDLEA) has alerted the public of a new scheme used by perpetrators to scam unsuspecting citizens. The agency revealed that...
The Economic and Financial Crimes Commission (EFCC) has presented additional evidence against MICAD Project City Services Limited and James Nolan, a Director of Process and Industrial...
Popular Nollywood actress, Ruth Kadiri, has reached out to her fans and followers for assistance in recovering her funds from a company that she suspects is...
A self-proclaimed Pastor, Michael Ogundepo, has been arrested in Ondo State over alleged Visa application scam. Naija News reports that the 39-year-old suspect was apprehended by...
The Abia State Command of the Nigeria Police Force announced on Thursday that it arrested no fewer than twelve criminals last month, including a suspected serial...
A couple in Niger State are currently been grilled by the State Command of the Nigeria Police Force following their arrest over an alleged job scam....
Adebowale Abiola, an undergraduate student of the Ladoke Akintola University of Technology, Ogbomoso, Oyo State, has bagged a year jail term over an alleged internet scam....
One Mr Chimah Daniel Iweregbu who is said to have been on the wanted list of the United States Federal Bureau of Investigation (FBI) has been apprehended...
Fiver local government Pension Board officials have been apprehended in Bauchi State for allegedly involved in condemnable acts which include criminal conspiracy, breach of trust, misappropriation,...
Popular Nigerian comedian and king of comedy, Alibaba has broken out of his silence to speak on the act of internet scamming, perpetrated by online fraudsters,...
Operatives from the Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) have arrested 32 persons suspected to be internet fraudsters popularly known as...
Operatives of the Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) have apprehended 19 suspected internet fraudsters popularly identified as ‘Yahoo Boys.’ The...
South African Police have revealed that the Authority have commence the investigation into an alleged cryptocurrency scam that ripped off investors of 1 billion rand ($80m)...
