Tag: fraud

If you have been scammed by an online vendor, there are still ways that you can recover your money.

A Lagos High Court has convicted former Bank PHB boss, Francis Atuche over N25.7 billion theft.

The SEC has warned potential capital market investors against putting their funds in fraudulent investment schemes.

Nairametrics hereby alerts the general public to the activities of imposters using its name for fraudulent acts.

Blueprint Consulting has denied its involvement in a scheme organised by one of its partners through which 354 forex trade ...

There will be a financial crisis induced by cybercrimes all over the world, Nigeria inclusive. President, FintechNGR, Dr Segun Aina ...

FG to give new Executive Orders to tackle international fraud

Abike Dabiri-Erewa, on behalf of the Federal Government has responded to the FBI's list of fraudulent Nigerians.

Following the FBI’s release of a list containing about 80 Nigerians who were involved in a money laundering case, Nigerians ...

Not less than 80 Nigerians have been put in the public domain by the United States Government over fraudulent activities, the ...