Browse Tag
Cybercrime
49 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
22
Oct
₦52.26bn Fraud Shock: Insider Complicity, BVN Loopholes Expose Cracks in Nigeria’s Banking System
Nigeria’s financial system suffered a staggering ₦52.26 billion in reported...
19
Oct
Nigerian Man Jailed for Eight Years in $10.8m Hacking, Identity Theft and Fraud Case in US
A Nigerian man, Chukwuemeka Victor Amachukwu, has been sentenced to eight years...
07
Oct
UK Unveils £250m Fraud Strategy, Puts Prevention and Industry Controls at the Fore
The UK Government has unveiled a £250 million three-year strategy to tackle...
30
Sep
Two US-Based Nigerians Sentenced to 15 Years for $2.4m Fraud Scheme
Two Nigerians based in the United States have been sentenced to a...
28
Sep
Bitget Hack Exposes $351.6m in Crypto Assets, Raises Questions Over Exchange Security
Cryptocurrency exchange Bitget has suffered a major security breach in...
24
Sep
Nigerian Pleads Guilty in $2.5m Sextortion and Romance Fraud Case
Olamide Shanu, a 35-year-old Nigerian national, has pleaded guilty in the...
24
Sep
FBI Operation Blackout Targets Global Fraud Network, Exposing Scale of Scam-Centre Economy
The Federal Bureau of Investigation has announced the dismantling of an...
21
Sep
Data Localisation: How CBN’s New Directive Could Reshape Nigeria’s Digital Infrastructure
For years, Nigerian financial institutions have relied heavily on digital...
18
Sep
CRYPTO FRAUD: NIGERIA TIGHTENS LEGAL NET AS VICTIMS CHASE STOLEN FUNDS
Victims of cryptocurrency fraud in Nigeria are no longer limited to criminal...
18
Sep
EFCC FRAUD SWEEP: ₦1.1BN MONEY TRAIL, CYBER CASES HIT ABUJA COURTS
The Economic and Financial Crimes Commission is intensifying its prosecution of...
