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If You Used Any Of These 12 Codes As Your ATM Pin, Kindly Change It In today’s digital banking era, your ATM personal identification number (PIN)...
NIN agents in Lagos extort money for free services. Fake claims that revalidation requires travel to Abuja. Agents charge between N2,000 and N12,000 for illegal NIN...
EFCC arraigns nine Chinese nationals and a company for alleged cyber terrorism and internet fraud. Defendants accused of being part of a 792-member syndicate involved in...
The defendants are part of a 792-member cyber fraud syndicate that was arrested on December 19, 2024, in Lagos. Their arrest was the result of an...
The Enugu State Police Command has arrested three individuals, including a banker, for allegedly conspiring to steal N4 million from a customer’s account through identity theft....
Air Peace Limited has denied allegations against its Chairman and CEO, Allen Onyema, and Chief of Finance and Administration, Ejiro Eghagha, following charges of obstruction of...
A Nigerian man, Yomi Olayeye, has been arrested and charged with conspiracy, wire fraud, and identity theft in connection with a $10 million unemployment fraud scheme...
Brazilian woman arrested for attempting to secure a loan using her deceased uncle’s identity Erika de Souza Vieira Nunes captured on video at a Rio...
Eko Hot Blog reports that the United States Attorney’s Office for the District of Colorado announces Ikponmwosa Pero Erhinmwinrose has been indicted by a federal grand...