President Bola Tinubu issued a directive for a comprehensive inquiry into the alleged N585m scandal surrounding the Federal Ministry of Humanitarian Affairs and Poverty Alleviation. The President expressed a firm commitment to “decisively punish” individuals found responsible for any breaches … Continue reading Tinubu promises sanctions amid rising outcry over N585m scandal involving Betta Edu
An elderly woman from Oakville, Ontario, shared her distressing experience of losing a substantial amount of money earlier this year due to a scam wherein a fraudulent caller posed as an employee from her bank. The incident, which occurred in … Continue reading Ontario senior loses $16,500 in bank investigator scam
The Niger State Police Command has successfully apprehended Akinnowonu Damilola Victoria, an online businesswoman accused of defrauding more than one hundred individuals out of N150 million. The suspect reportedly tricked her victims into believing that their ordered goods were confiscated … Continue reading Online fraudster apprehended in Niger state for allegedly scamming victims of N150m
Banks are warning of a surge in online fraud in 2022, with much of it originating on social media and dating apps. The number of scams on social media, online marketplaces and dating apps has increased to 77%, according to … Continue reading Banks warn of significant increase in online scams
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