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2 dni temu · The Central Bank of Nigeria, CBN, has uncovered a fresh fake SWIFT message scheme and warned Nigerians and the general public against falling victim to fraudsters. The spokesperson of the apex ...
23 sie 2019 · A federal grand jury indictment has named 80 Nigerian defendants charged with defrauding victims of millions of dollars through online scams.
19 sty 2022 · Arrested by officers of the NPF Cybercrime Police Unit and INTERPOL’s National Central Bureau (NCB) in Nigeria, many of the suspects are thought to be members of ‘SilverTerrier’, a network known for Business Email Compromise (BEC) scams which have harmed thousands of companies globally.
22 godz. temu · November 21, 2024. Kayode Egbetokun, inspector-general of police (IGP), has sued Andy Uba, a former senator representing Anambra South, over allegations of fraud. Uba is facing a two-count charge alongside two others – Crystal Uba and Benjamin Etu. The charge, dated October 8, was filed before Inyang Ekwo, a judge of a federal high court in ...
24 lip 2024 · Meta on Wednesday said it has removed about 63,000 accounts from Nigeria that had been attempting to target people with financial sextortion scams. In such scams, criminals pretend to be...
Franklin Ikechukwu Nwadialo, 40, was arrested in Houston, United States, for a $3.3 million romance scam targeting victims on dating sites. The FBI detained Nwadialo, who has been identified as ...
