The Economic and Financial Crimes Commission (EFCC) took action on Monday, March 25, 2024, by arraigning Sufiyanu Yahaya and Mudassir ...Read more
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@Thinkdigiads, an Instagram account with a substantial following of 18k users, has been flagged for fraudulent activities, preying on unsuspecting ...Read more
Scammers are constantly evolving their tactics to prey on unsuspecting individuals, but the Central Bank of Nigeria (CBN) and the ...Read more
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) has nabbed four individuals for perpetrating fraudulent activities ...Read more
Ikechukwu Anozie, a Nigerian residing in the United States, is under scrutiny for allegedly withholding over N5 million entrusted to ...Read more
The Facebook account under the name Abimbola Omolola has been flagged for engaging in fraudulent activities related to the sale ...Read more
An unidentified individual is posing as Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), and sending ...Read more
In today’s digitally driven world, convenience comes hand in hand with the looming threat of cyber deception. Among the myriad ...Read more
In a landmark judgment, Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri, has convicted and sentenced ...Read more
A victim has come forward to share her ordeal after being duped by the fraudulent Instagram page @premium_gemstone_limited. The victim initially ...Read more
