The Economic and Financial Crimes Commission (EFCC) has warned Nigerians about 58 companies operating as Ponzi schemes, deceiving unsuspecting investors while posing as legitimate investment platforms....
The National Agency for Food and Drug Administration and Control (NAFDAC) has uncovered an illegal site for the production of counterfeit alcoholic beverages on Lagos Island....
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of a vast property located in the Federal Capital Territory (FCT) following a ruling...
The Central Bank of Nigeria (CBN) has uncovered a new fraudulent scheme involving fake SWIFT messages and has warned Nigerians and the public to be cautious...
The Niger Delta Development Commission (NDDC) has raised concerns about the hacking of the social media accounts of its Governing Board Chairman, Chiedu Ebie, by fraudsters....
On Tuesday, 21 individual suspected internet fraudsters were arrested in Yola, Adamawa State. Operatives from the Gombe Zonal Directorate of the Economic and Financial Crimes Commission...
The Nigerian Communications Commission (NCC) has set September 14 as the final deadline for Nigerians to link their Subscriber Identification Modules (SIMs) with National Identity Numbers...