fraud

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    Actress Shan George pleads for help after fraudsters wiped N3.6 million from her Zenith account

    Actress Shan George pleads for help after fraudsters wiped N3.6 million from her Zenith account Nigerian actress Shan George pleads for help after her life savings of N3.6 million were wiped from her account. She saved in Zenith Bank and was shocked to receive an alert stating she authorized a...
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    After firing 40+ workers, Kippa suffers huge financial loss - N30 million goes down the drain

    Kippa, a popular Nigerian fintech company has reportedly lost 30 Million to an internal fraud. When Kippa could no longer keep up, it stopped all Kippa Pay operations in November 2023 and laid off some of its staff afterward. While all of this was going on, the fraudulent activity didn't come...
    • Temi Ajibola
    • Thread
    • fraud hubforjobs kippa kippa pay
    • Replies: 0
    • Forum: Job
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    EFCC arrests 22 suspected internet fraudsters in Abuja

    EFCC arrests 22 suspected internet fraudsters in Abuja Operatives of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 9, 2022 arrested 22 suspected internet fraudsters. They were nabbed in Brains and Hammers Estate in the Life Camp area of Abuja EFCC said the arrest...
    • Esther A
    • Thread
    • abuja crime efcc fraud
    • Replies: 1
    • Forum: Crime
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    Stella Oduah's charged to court for over N7 billion fraud

    The anticipated arraignment of former Minister of Aviation, Senator Stella Adaeze Oduah, on N7.9 billion money laundering allegations halted for the sixth time on Tuesday before the Federal High Court in Abuja. Mrs Odua, who was present in court with her other eight co-defendants, was unable to...
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