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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 ...
CBN warned Nigerians against fraudulent SWIFT messages and unsubstantiated claims about foreign currency transfers. A statement by the CBN said it has been inundated by petitions claiming foreign ...
2 dni temu · The Central Bank of Nigeria has raised the alarm over a growing trend of fraudulent foreign currency transfer claims, warning Nigerians to beware of falsified SWIFT documents being used to back ...
1 dzień temu · By Elizabeth Adegbesan. The Central Bank of. Nigeria, CBN, has cautioned the banking public to desist from using fake Society for Worldwide Interbank Financial Telecommunications (SWIFT) messages ...
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.
Top News. Stop reporting police misconduct on social media, IG tells Nigerians. Obey court order, reinstate Baruwa as NURTW boss, Falana tells FG. Stop sending money home, Canada-based Nigerian...
23 sie 2019 · A federal grand jury indictment has named 80 Nigerian defendants charged with defrauding victims of millions of dollars through online scams.
