Category : Search result: online scam UK


Opay Debunks N5,000 Christmas Giveaway Claim

Opay has officially denied a viral social media claim about a N5,000 Christmas giveaway. The fintech warns users against scams and shares vital security tips. Read more to stay safe.

N-HYPPADEC Denies Fake Recruitment in New Bussa

N-HYPPADEC disowns a fraudulent recruitment screening exercise in New Bussa, Niger State. The Commission urges the public to verify information via official channels to avoid scams.

Woman fakes kidnap, extorts ₦2.5m from husband

Lagos police arrest a 26-year-old woman and accomplice for staging her own abduction to extort money from her husband. Full investigation details revealed. Report any suspicious activity to the police.

Visa Scam: Cameroonian Woman Loses N2m in Ogun

A Cameroonian woman was defrauded of over N2 million in a visa scam in Ibafo, Ogun State. Swift police action led by the DPO ensured her welfare and safe return. Read how the incident unfolded.

EFCC Arrests Herbalists with Counterfeit Millions

EFCC operatives arrest five herbalists in Osun and Lagos with counterfeit $3.4m and €280k. The syndicate defrauded victims of millions under pretence of spiritual cleansing. Read the full details.

EFCC Returns N96.5m to Ponzi Scheme Victims

The EFCC has recovered and returned N96.5 million to victims of a forex Ponzi scheme in Enugu. Learn how the fraud operated and the commission's warning to investors.

Nigerians, Sudanese Sentenced in US Romance Scam Case

Two Nigerian men and a Sudanese woman have been sentenced to over 20 years combined for a romance scam that caused a retired American teacher's suicide. Read the shocking details of the elaborate fraud.

Dating Apps in Nigeria: A Guide to Finding Love Online

Over 200,000 Nigerians use dating sites despite safety risks. Learn expert tips on choosing the right platform, building an authentic profile, and staying safe while navigating the digital dating scene in Nigeria.

Okorocha's Niece Charged in N17m Land Scam

Uche David Obinali, niece of ex-Governor Rochas Okorocha, faces fraud charges for an alleged N17 million land scam in Abuja. She pleaded not guilty and was granted bail. Read the full details.

Nigerian Man Convicted in US Romance Scam

Saheed Sunday Owolabi, a Nigerian man, faces 40 years in US prison for wire fraud and money laundering in romance scams. Read the full story of the cyber fraud conviction.

Myus.com Accused of Scamming International Customers

Florida shipping company Myus.com faces multiple fraud allegations from foreign customers claiming stolen packages. Victims report automated denials and jurisdictional barriers when seeking justice.

NDLEA arrests influencer over cannabis-laced sweets

NDLEA Edo arrests social media influencer Praise Nwogu and partner Ebong Oghosa for producing and promoting cannabis-infused brownies online. The agency warns against evolving drug trafficking methods.

Snapchat Begins Age Checks in Australia

Snapchat starts age verification for teens in Australia ahead of a December 10 social media ban for under-16s. Learn about the new rules and global implications.

TikTok bans 49,512 Nigerian live streams

TikTok has banned 49,512 live sessions in Nigeria for violating its Live Monetization guidelines. Discover the platform's safety measures and its commitment to a secure digital space.

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