Tag: Fraud

Fraud logo Romance scam NIBSS on digital payment Banking sector fraud losses Fraud, FG, forgery, arraign, Anambra, Obinna Uzor

ACAMB advises bank customers against phishing scams, urges protection of sensitive information

By Tribune Online

INTERPOL arrests two suspects in Nigeria over $2.4m fraud

By Israel Arogbonlo
Stakeholders at naugural NCC Internet Governance Symposium

NCC calls for stronger collaboration to address internet governance challenges

By Segun Kasali
Lagos map Lagos Property owners Lagos Central campaign Lagos mosque Lagos Map Traditional rulers, religious leaders and community stakeholders in Orile-Agege

Property owners raise concern over alleged land title laundering

By Subair Mohammed
court logo on our children court logo My sister-in-law Court sentences two to death for armed robberies , murder in Delta 

Lagos: Couple, others docked over alleged N710m fraud

By Francis Iwuchukwu
efcc Kano Airport

Alleged N27bn fraud: EFCC witness narrates how Taraba officials lodged funds into his personal accounts under ex-Gov Ishaku

By Saliu Gbadamosi
EFCC lacks power to dismiss employee based on invalid staff handbook — Court

Court forfeits 431 phones linked to Chinese-Nigerian cyber-fraud operation

By Sikiru Obarayese
Photo illustrating a man in jail

$2.4m fraud: Two Nigerians jailed 15 years in US

By Israel Arogbonlo
Lagos map Lagos Property owners Lagos Central campaign Lagos mosque Lagos Map Traditional rulers, religious leaders and community stakeholders in Orile-Agege

We target Lagos big markets, women for our operations —Arrested fraud suspects

By Olalekan Olabulo
POS fraud

5 ways to stop POS fraud, protect your business from dishonest employees

By Esther Amao
logo of NPF cybercrime suspects

NPF-NCC operatives arrest cybercrime suspects

By Jacob Segun Olatunji
Access Bank court order Access Bank Mastercard

Access Bank seeks court order to freeze accounts over alleged N1.34bn fraud

By Chima Nwokoji
Orits Wiliki, MCSN Board Chairman

MCSN Warns public against music licensing fraud

By Rotimi Ige
Niger CJ charges magistrates, Federal High Court Judges, Court affirms Chidiebere Egwu as PDP national vice chairman, FRSC ensure road safety, Captain with Vice Admiral status

Man arraigned over alleged N2.5m LoRaWAN soil monitoring system fraud

By Adepoju Teslim
on Opay

Why we are fighting digital fraud for Nigerians, empowering entrepreneurs —OPay

By Rotimi Ige
Nigeria Police Force logo and a suspect

Police bust alleged N1bn vehicle fraud syndicate, recover stolen cars in Lagos

By Olalekan Olabulo

‘My husband accused me of fraud, beat, threw me out into the cold night’

By Toluwani Olamitoke
FG to decide , NGIGE We can't pay for work not done, FG tells ASUU, Anambra APC reacts to Ngige's comment on Tinubu, negotiation with ASUU, FG workers’ salary Ngige,FG to increase workers’ salary, FG, ASUU can still settle case out of court, Electricity workers' to restore power, FG’s social protection programmes FG’s social protection programmes Poverty exacerbates Ngige withdraws from presidential, Ngige withdraws from presidential, FG will leave, Labour minister Ngige

EFCC witness exonerates Chris Ngige over alleged N80m fraud

By Mmuta Cajetan Ifeanyichukwu
EFCC lacks power to dismiss employee based on invalid staff handbook — Court

EFCC re-arraigns ex-Skye bank chair over alleged N15.6bn fraud

By Rachael Omidiji
Former Boxing champion, Floyd Mayweather

Floyd Mayweather faces charges over alleged watch theft, $200k check fraud

By Adegbite Taoheed

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