The world seems to be shocked by the news that WhatsApp turned any phone into spyware. Everything on your phone, including photos, emails and texts was accessible by attackers just because you had WhatsApp installed [1]. This news didn’t surprise me though. Last year WhatsApp had to admit they had a very similar issue – […]
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Key Bank Statement fraud areas: Banks most of the time do not adhere to CBN guide to bank charges. Bank charge in excess of agreed interest on loans. Banks do not pay agreed percentage on interest on daily balance. Banks charge fees that are not prescribed by CBN guide to bank charges. Banks prepare loan
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The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, May 17, 2019, arraigned two legal practitioners, Tom Awhana and Paul Okoro, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a 19-count charge bordering on conspiracy to steal and stealing to the tune of N192,436,342.30 (One Hundred
Alleged N192m Fraud: Lawyers Docked, Remanded in Prison Read More »
The incident is learnt to have taken place in June, 2017 but the airline has failed to get the amount retrieved from the Nigerian bank account. Public sector Air India’s New York office transferred $300,000 to a bank account in Nigeria instead of remitting the sum to a US-based firm Pratt & Whitney for supplying
Air India falls victim to cyber fraud, sends funds to Nigeria instead of US firm Read More »
The Blackfriars Crown Court in the United Kingdom has sentenced six Nigerians and five other foreigners to more than 43 years imprisonment for defrauding many businesses and individuals of millions of dollars. The Nigerians include three brothers, two women who are wives to two of the brothers, and the sixth person who is their associate.
A Nigerian grandma whose actions led to the death of an 8-month-old baby in the U.S state of Maryland, has been sentenced to 15 years in prison. Oluremi Adeleye, 73, broke down crying in court as she spoke through an interpreter, saying, “It was a mistake” and “I didn’t want to kill that child.” Adeleye
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A Nigerian internet fraudster popularly known as Yahoo Boy, Hammed Akinola has bagged 180 months (15 years) imprisonment for a $10million fraud. His sentence was ordered by a Federal High Court in Houston, Texas, in the United States of America (USA) . Akinola’s accomplice American accomplice was not spared also, U.S. District Judge David Hittner
The Economic and Financial Crimes Commission, EFCC, has urged the general public to be vigilant in order not to fall victim to new tricks deployed by car thieves to dispossess unsuspecting Nigerians of their vehicles. The alert was borne out of the shocking discoveries made during investigations into the allegations of crime leveled against Babatunde
EFCC alerts on new tricks by car thieves Read More »
Grace Chukwu, 38, and Queen Chukwuka, 32, guilty of having criminal property They were arrested and tried with eight other members of fraudster gang Group used Internet scams sent to people’s emails to steal bank details They were found with thousands in account and spent money on designer shoes By Lara Keay For Mailonline Published: 16:06
