Cyber fraud
1 day ago
The Economic and Financial Crimes Commission (EFCC), yesterday, arraigned another 11 Chinese nationals at the Federal High Court sitting in Lagos, over alleged impersonation, fraud, and attempt to destabilise Nigeria's constitutional structure.
10 Jan
The Economic and Financial Crimes Commission (EFCC) has offered an insight into how Chinese nationals are recruiting local and computer-savvy Nigerians to defraud mostly United Kingdom victims. The explanation comes just after the commission's operatives, acting on intelligence about emerging internet crimes involving foreigners, on Thursday, January 9, 2025, broke another syndicate of fraudsters specializing…
13 Nov
A Nigerian, Babatunde Francis Ayeni, has bagged a 10-year jail sentence for his involvement in a cyber fraud scheme worth $20 million targeting 400 Americans while two other compatriots remain at large. According to a report on the official website of the U.S Attorney's Office, Southern District of Alabama last Thursday, the massive cyber fraud…
4 Mar 2024
Digital payment platform, Palmpay said it is committed to helping the industry stem the rising tide of cyrbercrime and fraud in the system.