Abuja: The Nigerian Army has apprehended Alhaji Tijjani Abdul Rauf, accused of posing as a retired Maj.-Gen. to mislead the public and exploit the military’s prestige. The Army, in a …
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Tag:
FraudPrevention
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The Nigeria Police Force (NPF) has arrested six people for their alleged involvement in N7.7 billion telecommunication fraud, according to its National Cybercrime Centre (NPF–NCCC). This statement was made by …
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BIG DEAL | EFCC Uncovers ₦162bn Crypto Fraud, ₦18.7bn Investment Scams One customer, 960 accounts: How a single fraudster moved ₦162bn through a Nigerian bank. TheDigger Intelligence Unit Nigeria’s financial …
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Lagos: The Central Bank of Nigeria (CBN) and the Nigeria Inter-Bank Settlement System Plc (NIBSS) have advised financial institutions to strengthen collaboration to sustain recent declines in electronic fraud and …
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Zaria, Kaduna State: The Federal Road Safety Corps (FRSC) has confirmed that five people were injured in a multiple-vehicle crash at the busy PZ area of Zaria on Tuesday. According …
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Abuja, Nigeria: The Economic and Financial Crimes Commission (EFCC)has reclaimed a staggering ₦566 billion plus $411 million — equivalent to approximately ₦324 billion — bringing total recoveries to over ₦890 …
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Abuja (Nigeria): The Economic and Financial Crimes Commission (EFCC) has, in collaboration with other agencies, deported another batch of 51 foreign nationals convicted of cyber-terrorism, internet fraud, and related financial …
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Abuja, Nigeria: The Nigeria Deposit Insurance Corporation (NDIC) and the Chartered Institute of Bankers of Nigeria (CIBN) have pledged deeper collaboration to confront rising threats in the financial sector. The …
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The world battles with a mind-boggling crisis, losing a colossal $4.7 trillion annually to fraud. This substantial loss accounts for nearly 7% of organisational revenues globally, revealing the pressing demand …
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Lagos, Nigeria: A 27-year-old man, Kingsley Ighodalo, was on Tuesday arraigned before an Ogudu Magistrates’ Court for allegedly defrauding a company of a Mercedes-Benz valued at N40 million. He is …
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