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Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission have arrested 30 suspected cyber fraudsters...

EFCC arrests 30 university students for cyber fraud in Kwara

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EFCC arrests 30 university students for cyber fraud in Kwara - Daily Trust

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Mumini AbdulKareem, Ilorin

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The trial of Kayode Phillips and Hamza Koudeih, both of whom were alleged accomplices of Ismaila Mustapha, popularly known as Mompha, started on Monday

EFCC opens case against Mompha’s 'accomplices'

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EFCC opens case against Mompha’s 'accomplices' - Daily Trust

EFCC opens case against Mompha’s &#8216;accomplices&#8217;

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Kehinde Abdulsalam

Nigerians in US fraud

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The United State Treasury’s Office of Foreign Assets Control (OFAC) says it has taken action against six Nigerian nationals “for conducting an elaborate

US sanctions 6 Nigerians over $6m cyber fraud

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US sanctions 6 Nigerians over $6m cyber fraud - Daily Trust

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Clement A. Oloyede

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The U.S Embassy in Abuja on Tuesday advised professionals and young people including students to desist from clicking on any site except those considered

Cyber fraud: U.S. Embassy, FBI warn Nigerian youths

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Cyber fraud: U.S. Embassy, FBI warn Nigerian youths - Daily Trust

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Abiodun Alade

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The Director of Consumer Affairs Bureau at the Nigerian Communications Commission (NCC), Mrs. Felicia Onwuegbuchulam has disclosed plan by the commission to partner with the Central Bank of Nigeria and security agents to jointly address the menace of cyber fraud.

NCC to partner CBN, Police on cyber fraud

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NCC to partner CBN, Police on cyber fraud - Daily Trust

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