Fraud Prevention

NAFDAC busts fake alcohol drinks production site in Lagos (Photos)

NAFDAC busts fake alcohol drinks production site in Lagos (Photos)

The National Agency for Food and Drug Administration and Control (NAFDAC) has uncovered an illegal site for the production of…

3 weeks ago

EFCC secures final forfeiture of massive Abuja estate (Photos)

The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of a vast property located in the Federal…

3 weeks ago

CBN exposes fake SWIFT messages, issues warning

The Central Bank of Nigeria (CBN) has uncovered a new fraudulent scheme involving fake SWIFT messages and has warned Nigerians…

1 month ago

Fraudsters hack, clone NDDC Chairman, Chiedu Ebie’s Facebook, Instagram accounts

The Niger Delta Development Commission (NDDC) has raised concerns about the hacking of the social media accounts of its Governing…

1 month ago

EFCC detains 21 suspected internet fraudsters in Adamawa

On Tuesday, 21 individual suspected internet fraudsters were arrested in Yola, Adamawa State. Operatives from the Gombe Zonal Directorate of…

3 months ago

BREAKING: Complete SIM-NIN linkage by September 14 or face consequences – NCC warns

The Nigerian Communications Commission (NCC) has set September 14 as the final deadline for Nigerians to link their Subscriber Identification…

4 months ago