Army Nabs Fake Retired Major-General
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…