Court orders 71 banks to freeze accounts linked to N1.3bn fraudsters stole from Access Bank
Akintayo Aluko, the judge, on Friday, gave the order following an ex parte application filed by Ifeoma E. Enyinnaya, counsel...
fraudsters
Fraudsters are using my name, phone number to defraud people online” – Osun Ex-Deputy Gov, Titi Tomori-Ponnle alerts general public
Chairperson of the Governing Council of the Federal Polytechnics, Kabo, Kano State and Former Deputy Governor of Osun State, Otunba...
CUSTOMER LOST N2.8M KEPT IN HIS ACCOUNT TO FRAUDSTERS — ‘BECAUSE PALMPAY AGENTS WERE BUSY ’
Adetola Adewale Murisiku, an artisan resident in Lagos State, has narrated how the failure of PalmPay customer service agents to...
How Moniepoint MFB ‘Assisted’ Fraudsters To Steal Customer’s Money (VIDEO)
Source reports that digital bank merchant; Moniepoint MFB has sent one of its customers to a new year...
Ignore fraudsters using IBB’s name – Aide
A close aide to the former military president, Gen Ibrahim Badamasi Babangida, Salman Yusuf has advised Nigerians to ignore fraudsters...
Fraudsters hack Awka Catholic Bishop’s email, solicit funds
Fraudsters have hacked into the Yahoo mail of the Bishop of Awka Diocese, Most Rev Dr Paulinus Ezeokafor, using it...
Exotic cars recovered as EFCC parades 30 suspected Internet Fraudsters in Enugu
The Economic and Financial Crimes Commission, EFCC, has recovered exotic cars as 30 suspected internet fraudsters were arrested in Enugu.Various...
EFCC arrests 13 suspected internet fraudsters in Ibadan
The Economic and Financial Crimes Commission (EFCC) has arrested 13 suspected internet fraudsters. This is contained in a statement signed by...
EFCC arrests 16 suspected internet fraudsters in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission has arrested 16 suspects in the Lekki area of...
EFCC arrests 11 internet fraudsters with 12 cars in Osun
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Friday, arrested eleven suspected fraudsters. They were apprehended by operatives...
