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Canadian Govt Warns Citizens Against Scammers Who See Marriage As Relocation Ticket: Japa Canadian govt warns citizens against scammers who see marriage as relocation ticket: Japa....
PalmPay Launches Anti-Fraud Campaign In Kano PalmPay launches anti-fraud campaign in Kano. “PalmPay is committed to eliminating fraud on its platform and working to bring the...
Singapore Sets to introduce mandatory caning for scammers Singapore Sets to introduce mandatory caning for scammers. Singapore is planning to introduce caning as punishment for scammers....
CBN Unveils Compliance Department For Cybersecurity, Anti-money Laundering CBN unveils compliance department for cybersecurity, anti-money laundering. The Central Bank of Nigeria (CBN) has announced the establishment...
Two Nigerians, 5 Others Arrested In Vietnam Over $160m Fraud Two Nigerians, 5 others arrested in Vietnam over $160m Fraud. Vietnamese police have arrested two Nigerians...
Lagos Court Denies Ajudua Bail In $1.04m Fraud Case Lagos court denies Ajudua bail in $1.04m fraud case. A Lagos court has again denied bail to...
EFCC In Shock As Notorious Fraudster Hands Over Himself Without Being Invited EFCC in shock as notorious fraudster hands over himself without being invited. A mild...
High Court Jails 9 For Internet Fraud In Uyo High court jails 9 for internet fraud in Uyo. Justices Ijeoma Ojukwu and Rosemary Oghoghorie Dugbo of...
CBN: We Don’t Award Contracts Via Social Media, Beware Of Fraudulent Groups CBN: We don’t award contracts via social media, Beware of fraudulent groups. The Central...
High Court Jails 25 Internet Fraudsters In Benin City High court jails 25 internet fraudsters in Benin City. Justices W.l. Aziegbemhin and A.N. Erhabor of Edo...