fraudsters

Global Bank Limited, one of the new entrants into the Nigerian banking sector, led by Peter Amangbo as chairman and Elias Igbinakenzua as its chief executive officer, is in the news…
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Umar Akilu Majeri A complaint was received from one Mohammad Abdu Mago age 55yrs old of Fatara Estate that he returned from Mosque, he discovered that his MTN Sim Card was stolen by…
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The safety of customers’ funds in Nigerian banks is becoming a subject of concern as the Federal Government is craving for financial inclusion and a cashless policy. Three…
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The Deputy Inspector-General of Police, Operations, Abdulmajid Ali, has raised the alarm over fraudsters using his name on the social media to dupe Nigerians. The alarm was…
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The Presidential Amnesty Programme has raised the alarm over the activities of fraudulent individuals and syndicates soliciting financial rewards for a recently advertised contract…
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The Acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Wednesday, December 18, 2019, alerted Nigerians on the need to be vigilant against fraudsters…
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The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested two members of a syndicate of fraudsters for offences bordering on obtaining money under false…
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The All Progressives Congress (APC) has challenged the security agencies and the telecommunications service providers to help fish out those who have being seeking to defraud Nigerians…
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