Category: Scams

TRCN warns teachers against fake registration portals, agents

The Teachers Registration Council of Nigeria has warned teachers, school owners and prospective applicants against...

ICYMI: GTB customer loses N4.6m to unauthorised transfer

A Lagos-based bank customer, Onifade Isaac, has said that he lost N4.6m to an unauthorised...

Court orders banks to freeze 69 accounts over eTranzact fraud

The Federal High Court in Abuja on Monday ordered 12 commercial banks and six fintech...

Immigration warns public against fake websites, scammers

The Nigeria Immigration Service has warned members of the public against scammers and fake websites...

Nigeria’s digital fraud losses fall 50% to ₦25.85bn

Nigeria’s reported digital payment fraud losses declined by more than 50 per cent to N25.85...

Customs debunk fake recruitment update on social media

The Nigeria Customs Service says the purported recruitment update currently circulating on some social media...

NDLEA nabs South African woman over heroin smuggling attempt

A 38-year-old South African woman, Will Ann, has been arrested by the National Drug Law...

EFCC arraigns Miyetti Allah leader over alleged $2.33m money laundering

The Economic and Financial Crimes Commission has arraigned the National President of Miyetti Allah Kautal...

FULL LIST: US to deport 124 Nigerians for various crimes

The United States has released an updated deportation list containing the names of 124 Nigerians....

ngCERT warns banks of ATM cash-out attacks, cites Senegal’s $2m heist

The Nigeria Computer Emergency Response Team has issued a cybersecurity advisory warning financial institutions across...

Terrorism: EFCC probed Lagos BDC operator before US sanctions, says source

The Economic and Financial Crimes Commission was already investigating a Lagos-based Bureau De Change operator,...

NDLEA arrests two grandfathers for selling drugs to Abia students

The National Drug Law Enforcement Agency has arrested two elderly men, aged 84 and 75,...