The Economic and Financial Crimes Commission (EFCC) has reiterated its warnings to Nigerians about the dangers of Ponzi schemes. This follows the collapse of digital investment...
Revolut talk say Meta no dey do enof as e supposed to dey stop scammers wey dey use dem platform. Dem say Meta suppose take responsibility...
The National Crime Agency (NCA) of the United Kingdom, on Friday, August 2, 2024, shut down an online platform used by criminals to defraud thousands of...
Three Nigerian scammers have been sentenced to a combined 235 years in prison by a Mississippi court in the United States. Oladimeji Seun Ayelotan, 30, received...