Fraud Prevention

CBN exposes fake SWIFT messages, issues warning

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…

2 days 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…

3 days 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…

2 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…

3 months ago