Tag:internet fraud

EFCC arrests senator over alleged €5.7million internet fraud

The Economic and Financial Crimes Commission (EFCC) has arrested a fake Senator, Ifechukwu Makwe, over alleged 5.7-million-euro internet fraud. EFCC Spokesperson, Wilson Uwujaren, said this...

How To Detect Fake Bank Alerts 

Nothing hurts the average Nigerian than losing money to fraud. It hits differently when they lose their money through fake bank alerts. That means someone...

ALERT: NCC warns Nigerians on malware capable of stealing banking app login details

The Nigerian Communications Commission’s Computer Security Incident Response Team, CSIRT, has warned Nigerians to be wary of a newly-hatched malicious software that steals users’...

Hushpuppi: Police panel grill Abba Kyari

Suspended Deputy Commissioner of Police (DCP), Abba Kyari on Tuesday appeared before the special investigation panel headed by the deputy Inspector-General of Police (IGP)...

Bribe: Abba Kyari responds to Hushpuppi’s allegation

Nigeria’s celebrity cop, Abba Kyari, has responded to claims by an indicted socialite, Ramon Olorunwa Abbas, aka Hushpuppi, that he sent money to the...

Top cop, Abba Kyari in Hushpuppi’s bribery mess

Ramon ‘Hushpuppi’ Abbas, the infamous Nigerian fraudster who recently pleaded guilty in the United States, has narrated how he bribed Nigeria’s celebrated police chief...

Internet Fraud: Hushpuppi pleads guilty, faces 20 years in jail

Ramon Abbas, widely known as Hushpupi, has pleaded guilty to multimillion-dollar fraud charges as part of a plea bargain he entered with the U.S....

Fraud: Why US lawyers dumped Hushpuppi

The lawyers representing Ramon Abbas, aka Hushpuppi, in his trial for fraud and money laundering in the United States, have applied to withdraw from...

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Tinubu returns 13 out of 50 Oil Blocks  to Licensing Basket

The Federal Government has announced that 13 of the 50 oil and gas blocks offered under the 2025 Licensing...
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What Really Killed Abacha? Former DSS Director Makes Explosive Claim

A former Assistant Director of the Department of State Services (DSS), Dennis Amachree, has claimed that late military Head...

PFIPC Scandal Deepens as CBN Admits Opening Dollar, Pound Accounts for ‘Fake’ Agency

The controversy surrounding the alleged Presidential Foreign Investment Promotion Council (PFIPC) deepened on Monday after the Central Bank of...

Must read

Tinubu returns 13 out of 50 Oil Blocks  to Licensing Basket

The Federal Government has announced that 13 of the...

What Really Killed Abacha? Former DSS Director Makes Explosive Claim

A former Assistant Director of the Department of State...