Video: EFCC Raids Yahoo Boys Scamming Australians
Jrd The TV documentary series called "60 Minutes, Australia", recently aired an expose on how Nigerian scammers working online are destroying lives in Australia. Th
Scam Watch
I’ll commit suicide if Zenith bank doesn’t reverse N4m fraudulent withdrawal — Lady
A Lagos-based unemployed lady, Chiamaka Agim, who claims to be a former employee of Zenith Bank Plc, tells GODFREY GEORGE how over N4m was ‘fraudule
2 Nigerian Scammers Arrested In India For ₦138 Million Bank Fraud
2 Nigerian Fraudsters Arrested In India For ₦138 Million Bank Fraud
Customer loses N4m to unauthorised transfers, Zenith refunds only N800k
N800,500 Is All You Can get, Zenith Bank Tells Customer Whose N4m Was taken Without AuthorisationZenith Bank Plc has said it is only able to recover a s
Millions Missing From Usain Bolt’s Account, Jamaica Launches Probe
Millions Missing From Usain Bolt’s Account, Jamaica Launches ProbeJamaican financial authorities have launched an investigation into a company holding inves
Nigerian banks and the rising modern cyber threats
Cyber attacks targeted at the global banking system and high profile institutions are not imaginary, but real. The overall objective is to steal financial asset
What are the common scams in Nigeria nowadays?
Bcd Don't get me wrong, I don't imply that scams exist only in Nigeria. People get scammed all over the world.
73-year-old granny scammed of 250k via POS shop
A 73-year-old woman, Charity Odunuga, has been swindled out of N250,000 by a suspected fraudster at Odokekere, in the Sagamu Local Government Area o
Ponzi: How Ex-Zenith Bank Staff, Bamise Ajetunmobi, Wife Run With ₦22Bn Investors Money
An ex staff of Zenith Bank PLC, Bamise Ajetunmobi and his wife Elizabeth have allegedly absconded with N22Bn investors money.Bamise, the MD CEO of Imagi