How Fraudsters Stole N525 Million from a Nigerian Bank
On April 25, 2022, suspected fraudsters, during a three-day cyber-attack, hacked a customer’s account domiciled in an old generation Nigerian bank and […]
Tag: Crime
Crypto Scam Alert! 5K+ Solana Wallets Drained by Hackers in the Past Few Hours
On Wednesday, a multi-million dollar hack on the Solana network occurred as shocked customers discovered that their wallets had been emptied entirely. […]
How Two Nigerian Fintech Founders Were Jailed over $167 Million Money Laundering
Two Nigerian fintech founders, Anslem Oshionebo and Opeyemi Odelay of a US-based money transfer company have been sentenced to a total of […]
5 Ways Fraudsters Like Hushpuppi Have Ruined Business for Nigerians
In June 2020, Ramon Abass, widely known as Hushpuppi, was arrested and detained by the FBI in Dubai, United Arab Emirate (UAE) […]
Top 5 African Countries with the Most Internet Scammers
Most African countries have become home to many internet scammers, and most of the internet scammers are headquartered in West Africa. As […]