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Fraudsters have reportedly looted ₦329 million from Nigerians using static images to register for Bank Verification Numbers (BVNs). This information is detailed in a recent report...
The Economic and Financial Crimes Commission (EFCC) has highlighted three major ways people’s Bank Verification Number (BVN) can be used to defraud them. This was disclosed by...
Financial Institutions Training Centre (FITC) has revealed that Nigerian citizens operating different bank accounts were at a loss to the tune of N472 million in the...
Three middle-aged men have been arrested in Kano State over alleged possession of people’s Automated Teller Machine (ATM) cards. A statement issued by the state command...
Popular Nigerian singer and dancer, Korra Obidi has shared her opinion on the recent travails of controversial singer, Portable. Naija News recalls that Portable after he...
The Oyo State Command of the Nigeria Police Force on Tuesday paraded some criminals at the force headquarters in Eleyele, Ibadan, Naija News understands. Amongst the...
The Central Bank of Nigeria (CBN) on Wednesday informed members of the public of a fake e-Naira Twitter handle, attributing the emergence of the fake e-Naira...
The Ondo State chapter of the Southwest Security Network Agency codenamed operation Amotekun has arrested a 23-year-old man for allegedly kidnapping a four-year-old child. Naija News...
Bank customers have been urged to be wary of fraudsters whose activities have become rampant in recent times. The warning was given by the Executive Director,...
Protesting against fraudulent acts, Okoye noted that most grandparents during their time had practised fraud concededly, unlike the trend of displaying wealth on social media as...
Wife of Lagos State governor, Babajide Sanwo-Olu, Dr. Ibijoke Sanwo-Olu has cried out over some persons impersonating her by using her details to set up a...
Operatives of the Economic and Financial Crimes Commission (EFCC) in the Abuja Zonal office have on Friday, arrested ten suspected internet fraudsters, popularly known as ‘Yahoo...
Four suspected ritualists and four fraudsters, who allegedly pretended to be herbalists have been paraded by the Zone 2 Command of the Nigeria Police Force. The...
Syndicate Carry Out Their Mission Under The Pretext Of Helping Victims A three man Automated Teller Machine Fraudster operating within Enugu city, has been arrested by...
Two Suspected recruitment racketeers have been paraded by the Nigerian Army for extorting potential recruits under the pretext to get them enlisted into the Depot Nigerian...
ThankGod Udechukwu, a self proclaimed pastor and founder Jesus the General Outreach Ministry based in Amuwo-Odofin, Lagos will soon be charged to court by the Economic...
The Depot Nigerian Army on Friday alerted Nigerians of the activities of fraudsters claiming to be recruiting candidates on its behalf. NAN reported that Assistant Director,...