Reading Time: 2 minutes The commitment of the Nigerian Communications Commission (NCC) to stop the use of unregistered SIM cards to perpetrate cybercrime and other criminal activities in the…
View More Court Sentences Seven SIM Card Registration OffendersTag: Fraud
FBN Staff Sentenced To 98 Years Imprisonment For Stealing N49m And $368,000
Reading Time: 2 minutes One Mrs. Oreoluwa Adesakin has been sentenced to 98 years in prison for defrauding her employers of N49,320,652.32 and an additional $368,203.00 belonging to the…
View More FBN Staff Sentenced To 98 Years Imprisonment For Stealing N49m And $368,000Two Arrested In N6.7b Scheme Against German Firm
Reading Time: 2 minutes The Cybercrime Unit of the Nigeria Police Force, INTERPOL, National Central Bureau, Abuja has arrested two suspects for their alleged complicity in a €14.7 million…
View More Two Arrested In N6.7b Scheme Against German FirmAccess Bank Raises Fraud Alert
Reading Time: < 1 minutes Access Bank Plc has implored customers to be vigilant over rising cases of fraud. It said it has observed worrying increase in reports of fraudsters…
View More Access Bank Raises Fraud AlertObinwanne Okeke-Invictus Obi, wishes to plead guilty for $11 million US fraud
Reading Time: 2 minutes Obinwanne Okeke also known as Invictus Obi has declared his intention to plead guilty for the $11 million fraud he is being tried for…
View More Obinwanne Okeke-Invictus Obi, wishes to plead guilty for $11 million US fraud