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Browsing Category
CRIME
Banks lose N53.4b to frauds in 9 months as attacks rise by 65%
ACTIVITIES of cyber criminals appear to be on the rise as hackers were able to steal about N53.4 billion from banks in nine months. FITC Fraud and Forgery…
Wema Bank reiterates commitment to combating fraud
Wema Bank Plc has reaffirmed its commitment to combating fraud and protecting customers' financial interests. This was disclosed at a seminar hosted by Wema…
MCO partners DSS to tackle cybercrimes
The Nigeria Mining Cadastre Office (NMCO), on Tuesday, partnered with the Department of State Services (DSS) to train its staff on cybersecurity. The…
Alleged Fraud: Yahaya Bello didn’t submit himself, we arrested him – EFCC
The Economic and Financial Crimes Commission, EFCC, says it has arrested the immediate past governor of Kogi State, Yahaya Bello over alleged multi billion…
Japa: Man in court for allegedly defrauding emigrant of N15m
The Police on Tuesday arraigned a 38-year-old man, Babafemi Ogundele, before an Iyaganku Chief Magistrates’ Court, Ibadan, over an alleged N15 million fraud.…
N80.2bn fraud: EFCC finally detains Yahaya Bello
The Economic and Financial Crimes Commission, EFCC, has finally detained ex-Kogi State governor, Yahaya Bello.
Bello was detained after he presented himself…
‘Only heaven knows’ – Patoranking breaks silence after explosion killed sister, husband
Famous Nigerian Afrobeats singer, Patoranking has finally spoken after the death of his sister, Chioma and her husband.
DAILY POST reports that Chioma and…
US sentences two Nigerians to 30 years in federal prison for $3.5m fraud
A federal jury in the United States has sentenced two Nigerian nationals, Anthony Emeka Ibekie and Samuel Aniukwu, to 30 years in prison for orchestrating…
Fraud experts seek CBN, NFIU collaboration against financial crimes
The Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN) has sought collaboration with the Central Bank of Nigeria (CBN),…
Shettima advocates tech-driven strategies to combat terrorism, cybercrime
Vice President Kashim Shettima on Monday canvassed the adoption of technology-driven strategies to combat terrorism, cybercrime, and border security…