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In a major crackdown on organized crime, Ghanaian authorities have rescued 219 individuals—mostly foreign nationals—from a suspected human trafficking and cybercrime syndicate operating in Oyarifa, a...
The EFCC arraigned two Chinese nationals and a Nigerian for alleged cyber-terrorism and money laundering involving N3.4 billion and $2.56 million. The suspects were arrested in...
A widow in Epe, Mrs. Lawal Nurat, was scammed of ₦113,000 after falling victim to a banking fraud scheme. The fraudster posed as a Zenith Bank...
North Korean hackers launder $300M from ByBit’s $1.5B crypto heist. ByBit launches bounty program as investigators race to track stolen funds. Crypto exchange eXch accused of...
Court remands three Lagos Assembly workers over alleged DSS assault. Defendants accused of cyberstalking, obstruction, and conspiracy. DSS claims they spread false information to incite public...
59 suspects were arrested for alleged internet fraud in Abuja, with the operation centered on Abacha Road, Mararaba in Nasarawa State. 73 mobile phones of various...
Bybit suffers a $1.4 billion Ethereum theft in a major cyberattack. Hackers compromised a cold wallet and transferred funds to a warm wallet. The breach is...
The charges against Chinwe Onuoha and Eihcrim Nigeria Limited allege that they submitted forged documents to the Bank of Industry as part of a fraudulent scheme...
Abuja Lawyer Felix Ashimole Arraigned for Cybercrime Over Defamatory Posts Court Hears Case Against Ashimole for Alleged Online Harassment and Threats Federal High Court Reviews Evidence...
47 suspected internet fraudsters arrested in Ekpoma, Edo State, with exotic cars, laptops, and phones seized. Ezekiel Thankgod must appear for arraignment on March 6, 2025,...