The scheme caused more than 125 victims to transfer over $4.5 million in proceeds stemming from illegal activities.

The Economic and Financial Crimes Commission (EFCC) has re-arraigned former National Security Adviser (NSA) Sambo Dasuki and three others before FCT High Court in Abuja over an alleged N33.2 billion ...

He was re-arraigned alongside a former General Manager of the Nigerian National Petroleum Corporation, NNPC, Aminu Baba Kusa, ...

The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 25, 2025, re-arraigned former National Security Adviser (NSA), Colonel Sambo Dasuki (retd), before Justice Charles Agbaza of the ...

Lagos State Police Command has arrested four bank staff over their alleged involvement in a sophisticated fraud and money ...

The scam was uncovered when the victim's bank manager alerted her to the suspicious activity, prompting an investigation by Clallam County Sheriff's Detectives. On March 12, with the help of the ...

The special show, Celebrity Scams: Are You At Risk? saw TV presenter and meteorologist Alex Beresford investigate how people use social media accounts to trick fans into parting with their cash.

The recognition of FirstBank as the Best SME Bank in Nigeria is not just a win for the Bank but also for the entire Nigerian economy. SMEs account for over 90% of businesses in Nigeria and contribute ...

The government has blocked several accounts used in digital arrest scams Scammers pose as police officers in digital arrest scams Over 7.81 lakh SIM cards have been blocked by the government to date ...