2021

Operatives of the Ibadan Zonal Office of the Economic and Financial Crime Commission, EFCC, on 27th April 2021, arrested 33 Internet Fraud suspects also known as ‘Yahoo-Yahoo Boys’ in Abeokuta, Ogun state. The suspects were apprehended at Adigbe, Oloke, Ibara Housing Estate Extension and Idi Ori areas of the Ogun state capital, following an actionable […]

The Central Bank of Nigeria wielded its big stick on First Bank of Nigeria Limited as the apex regulator of the activities of commercial banks on Thursday when it fired the entire members of the board of First Bank Holding and First Bank Nigeria Ltd. The PUNCH had earlier reported that the apex bank queried

EFCC Arrests 34 Alleged Internet Fraudsters in Owo, Ondo State Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, through its intelligence gathering operation code-named ‘Erinle,’ today Wednesday April 28, 2021 arrested 34 alleged internet fraudsters in Owo, Ondo State. Source: https://www.facebook.com/509762239046271/posts/4043168565705603/

The Economic and Financial Crimes Commission (EFCC) has warned Nigerians against what it described as any investment that promises returns that looks too good to be true.“Though risk-taking is considered by some as the oxygen that drives investment decisions, the commission warns the public against taking unmitigated risk in desperation to earn a windfall. “Investment

A man explains how he caught a Dubai visa agent that scammed hi. https://www.youtube.com/embed/ZH32IWgDI-ohttps://www.youtube.com/watch?v=ZH32IWgDI-o Today is not going to be a usual Dubai – Job – Career related topic, I’ll be talking about a guy that scammed me and many people in Dubai and Nigeria some years ago. It all happened back in 2017 Jan when I

The Nigerian Communications Commission (NCC) has arrested no fewer than five suspects for allegedly engaging in fraudulent registration and sale of Subscriber Identity Module (SIM) cards. The Director Public Affairs, NCC, Dr Ikechukwu Adinde, in a statement on Thursday in Abuja, said the arrest was part of the commission’s routine enforcement activities to rid the

The Economic and Financial Crimes Commission on Thursday announced that it arrested Instagram comedian and social media Influencer, Nwagbo Oliver Chidera, better known as Pankeeroy, for alleged internet fraud. The anti-graft agency stated this in a statement titled, ‘EFCC Arrests Instagram Comedian for Alleged Internet Fraud in Lagos’. “Operatives of the Lagos Zonal Office of the