Tag: fraudsters

How scammers hacked my phone, defrauded my friends – Tokunbo Afikuyomi

Hackers sent fraudulent messages to my friends demanding money on his behalf

Adebisi Aikulola Adebisi Aikulola

CBN: 7,552 BVN on watchlist for fraud-related transactions

The Central Bank of Nigeria (CBN) has revealed that 7,552 Bank Verification

Kenneth Ibinabo Kenneth Ibinabo

We’re investigating Abuja estates acquired from proceeds of money laundering – EFCC

The Economic and Financial Crimes Commission (EFCC) says the commission is focusing

Felix Aikhojie Felix Aikhojie

EFCC arrests 30 suspected ‘Yahoo-Yahoo Boys’ in Ilorin

Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes

Kayode Ogundele Kayode Ogundele

FIve fraudsters jailed for computer-based fraud in Makurdi

The Economic and Financial Crimes Commission, EFCC, Makurdi zonal office on Friday

Anslem Okoro Anslem Okoro

Stop using my name to extort people, Magu warns

Again, the Economic and Financial Crimes Commission, EFCC, has again alerted members

Friday Ajagunna Friday Ajagunna

Fraudsters using Magu’s name to extort money, says EFCC

The Economic and Financial Crimes Commission (EFCC) has again warned the public

Friday Ajagunna Friday Ajagunna

NNPC raises alarm on international crude oil fraudsters

The Nigerian National Petroleum Corporation (NNPC) has raised the red flag on

Friday Ajagunna Friday Ajagunna

‘Beware of fraudsters, NNPC not recruiting now’

The Nigerian National Petroleum Corporation (NNPC) has again called on members of

Friday Ajagunna Friday Ajagunna

Dangote Group raises alarm over malicious use of its brand name for online scam

Dangote Group has raised the alarm over the activities of online fraudsters,

Kayode Ogundele Kayode Ogundele