NIMC has warned Nigerians to be wary of fake NIN app created by fraudsters to harvest people’s NIN and BVN by default. The National Identity Management...
By Reuben Abati This is not the best of times to be identified as a Nigerian, especially if you are a Nigerian in diaspora. It is...
By Esther Egbe The Nigeria Police at a check-point in Enugu State subjected a player with the Enyimba Football Club, Aba, Abia State, to harassment and...
The incoming Group Managing director of the Nigerian National Petroleum Corporation (NNPC), Mele Kyari, on Sunday, raised alarm over attempts by fraudsters to impersonate him. Kyari,...
The Nigerian Inter-Bank Settlement System, on Thursday said the banking industry lost the sum of N12.30 billion to various frauds between 2014 and 2017. Managing Director,...
By Odunewu Segun Online fraudsters are taking advantage of the rush by Nigerians to have their accounts linked to the Bank Verification Number, National Daily has...
The Deputy Governor of Delta State, Kingsley Burutu Otuaro, has raised alarm over several social media accounts on different platform opened in his name. He decried...
As smartphones increasingly become an indispensable financial tool for consumers’ financial lives, their value to fraudsters has risen accordingly, reveals a new study by Javelin Strategy...
The Nigerian Police Force have warned members of the public against falling prey to the antics of fraudstars who are using fake Facebook to solicit for...