fraud

Operation Jackal III: Interpol Arrests 300 in Global Crackdown on Black Axe Criminal Network

Operation Jackal III: Interpol Arrests 300 in Global Crackdown on Black Axe Criminal Network

Police forces worldwide have united in a series of covert operations to combat one of West Africa’s most feared criminal… Read More

11 months ago

UK Immigration: Four Nigerians Jailed for 2,000 Marriage Certificates Forgeries

Four individuals have been sentenced to prison for forging more than 2,000 marriage certificates to facilitate illegal residency in the… Read More

11 months ago

Fraud: Femi Otedola accuses Jim Ovia of using his company for secret stock market transactions

The ongoing clash between Femi Otedola, a renowned billionaire businessman, and Jim Ovia, the chairman of Zenith Bank, has escalated… Read More

1 year ago

E-Banking Fraud Rises by 186%, Access Bank Launches Awareness Campaign

Access Bank Plc one of Nigeria’s largest banks by asset size, capital and retail banking base size has launched a… Read More

4 years ago

NCC Convicts Seven in Abuja, Kano Over SIM-Card Offences

The Nigerian Communications Commission has secured court convictions of seven individuals in Abuja and Kano for offences related to SIM… Read More

5 years ago

Working Lives: The Mallam Who Specialises in Yahoo Yahoo Dollars

[vc_row][vc_column][vc_column_text]"Yahoo Yahoo guys process money every day. They often connect me to more of their friends because I always get… Read More

5 years ago

Fraud Alert: CBN Warns Against Fake Loans and Investment Schemes

The Central Bank of Nigeria has cautioned Nigerians against engaging in fraudulent loan officers and investment schemes claiming to represent… Read More

5 years ago

Milton, Nikola Founder, Steps Down Amid Fraud Allegations

Trevor Milton, founder of Nikola, has stepped down as executive chairman of the US electric truckmaker. The company said on… Read More

5 years ago

CBN Launches Cyber-Security Campaign

As government and developmental agencies work towards deepening digital inclusion across Nigeria, there has been a surge in fraud and… Read More

5 years ago

Working Lives: The Area Boy Who Was Training to be a Yahoo-Yahoo Boy

"I was squatting with a friend of mine in Agege who was a Yahoo Yahoo boy. So he told me… Read More

5 years ago

Generator Industry Fraud: The A to Z

A conversation with a technician who has worked with four generator companies in Lagos and Abuja over two decades. A… Read More

5 years ago

6 mistakes Nigerians make when buying used cars and how to avoid being scammed

It is very frustrating when you realise you have made a bad deal after paying for that brand new/used car… Read More

7 years ago