Fraud

Scammers now use Google Forms to target crypto users globally, Kaspersky warns 

Cybercriminals are now exploiting Google Forms to scam unsuspecting cryptocurrency users in a clever twist to online fraud.According to new…

NIMC Warns Nigerians Against Selling NIN for ₦1,500

The National Identity Management Commission (NIMC) has warned Nigerians to stop selling their National Identification Number (NIN) and personal data…

BREAKING: Popular Socialite, Abu Abel arrested for Fraud

Lagos-based popular socialite, Olaseni Johnson Olayinika, popularly known as Abu Abel, has been arrested by the police over his alleged…

How bizman, Joshua Adeyinka Kayode allegedly duped firm of N1.8bn

Joshua Adeyinka Kayode, the founder of QUINTESSENTIAL INVESTMENT COMPANY LIMITED, is at the centre of a high-profile financial scandal after…

Nigerian, Olatunbosun Osukoya, indicted in $14bn scam in U.S.

Olatunbosun Osukoya, a Nigerian has been indicted by the United States along with 323 others, over alleged healthcare fraud schemes…

Nigerian tycoon Abdullahi Bashir Haske detained by law enforcement in corruption probe

Nigerian businessman Abdullahi Bashir Haske, owner of energy firm AA & R Investment Group, has reportedly been arrested and is…

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