Search Results for "financial fraud"
7 results found
Police unveil app for Nigerians to report fraud cases

…Force Vigilant App and the NPF–MTN Closed User Group Network to improve the reporting of financial fraud and strengthen communication among police personnel. Inspector General of Police, Olatunji Disu. Photo: NPF The initiatives were unveiled at the NPF Conference Centre in Jabi, Abuja. The Vigilant App is a citizen-fa…

Crime by nigerianewsfeed · 2 days ago · 0 comments · 4 views
How EFCC secured 10,872 convictions, N1.23tr recoveries in 34 months — Olukoyede

…crimes was far from over, warning that emerging threats, particularly cyber-crime, financial fraud, virtual assets and illicit financial flows, were becoming increasingly sophisticated. According to him, his 34 months in office had been characterised by “sustained enforcement, institutional reform, prosecution, asset r…

Crime by nigerianewsfeed · 3 days ago · 0 comments · 4 views
International Police mention popular Nigeria group in global crime list

…crime groups are responsible for a significant share of the world's cyber-enabled financial fraud, operating through romance scams, cryptocurrency and investment fraud, and business email compromise schemes, as well as other serious and violent offences.Targeting minors flagged as growing threatOne of the most alarming…

Crime by nigerianewsfeed · 8 days ago · 0 comments · 6 views
Terrorists using dead persons' accounts, crowdfunding - NFIU

…products to support competent authorities, reporting entities and policy responses. “Financial Fraud and Investment Scams: Fraud remains a dominant predicate offence, with notable growth in Ponzi schemes, fraudulent crowdfunding arrangements, cryptocurrency-enabled investment scams, and hacking-related fraud (including…

Crime by nigerianewsfeed · 10 days ago · 0 comments · 7 views
P-Square rift: Peter Okoye debunks claims late mother disliked Lola; accuses brothers Paul and Jude of betrayal

…this concludes his video series, though he plans to address Jude's recent denial of financial fraud claims next. Watch the video below View this post on Instagram A post shared by Lindaikejiblog (@lindaikejiblogofficial) by Linda Ikeji at 07/08/2026 8:13 AM | Share this Story

Entertainment by nigerianewsfeed · 27 days ago · 0 comments · 16 views
I introduced my fiancé to my dad — Then he recognized him from 30 years ago

…Around then, the construction company I worked for collapsed. Philip helped cover up financial fraud tied to it.">"And Andrew came back because of that?"Dad looked toward the door.Eunice opened the door."George wants to speak to her alone."Dad stood. "No!""I'm not a child."Reluctantly, he sat.I stepped into the hallway…

Politics by nigerianewsfeed · 29 days ago · 0 comments · 15 views
Police nab two suspects over ₦39m bank account theft in Borno

…Naziru Abdulmajid, reaffirmed the command’s commitment to combating cybercrime and financial fraud. He also advised members of the public to protect their banking credentials and promptly report suspicious financial transactions or cyber-related incidents to the nearest police station.

Crime by nigerianewsfeed · 1 mon ago · 0 comments · 13 views
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