How to Identify and Avoid Online Scams in Nigeria
By Ed Malik, A | ed@ddnewsonline.com | posted 5th April, 2025 The rapid progress in technology and the economic realities of today have also created an underground rogue ecosystem of…
SHOCKING: FBI Arrests Yoruba Oba Oloyede (Apetu of Ipetumodu) for Alleged $4.2M COVID-19 Fraud
By Ed Malik, A | ed@ddnewsonline.com | posted 18th february, 2025 The recent discovery of Oba Joseph Oloyede, the Apetu of Ipetumodu, in FBI custody on charges of defrauding the…
FCMB, Others Set for Arraignment Over Alleged Mortgage Fraud
By Jessica Osajie / Posted February 13, 2025 An Ikeja High Court has scheduled March 11 for the arraignment of First City Monument Bank (FCMB) and three other defendants over…
EFCC Raids NAHCON Office, Arrests Senior Officials, Others for Fraud Investigation
By Jessica Osajie / Posted February 5, 2025 The Economic and Financial Crimes Commission (EFCC) have recently intensified their investigation into the National Hajj Commission of Nigeria (NAHCON) over allegations…
EFCC Slams Businessman Akindele Akintoye For $35 Million Fraud
By Calista Oyeoba / Posted December 30, 2024 The Economic and Financial Crimes Commission (EFCC), has accused Nigerian businessman Akindele Akintoye on charges bordering money laundering and contract fraud. According…
FITC Raise Alarm That Nigerian Banks Suffered Losses of N42.33 Billion in 6 Months, Identifies Top Fraud Channels
By Jessica Osajie / Posted December 16, 2024 The Financial Institutions Training Centre (FITC) has raised alarms with its recent report highlighting a surge in fraud and forgery cases in…
EFCC, Toronto Police Successfully Recovered and Returned $225,000 to Victim of Nigerian Crypto Fraudster
By Ed Malik, A | ed@ddnewsonline.com | posted november 10th, 2024 The Toronto Police Service and the Nigerian anti-fraud agency, Economic and Financial Crime Commission have achieved a successful investigation…
BREAKING: Finally, EFCC Captures Ex-Gov Yahaya Bello, Takes Him Into Custody
By Calista Oyeoba / Posted November 26, 2024 Yahaya Bello, the former governor of Kogi State, has been arrested by the Economic and Financial Crimes Commission (EFCC) over allegations of…
Scam Alert: Edo Govt Debunks Fraudulent Subsidy Palliative Portal
The Edo State Government has cautioned members of the public to disregard the antics of fraudsters who are operating a portal to obtain details of unsuspecting members of the public…
JAMB bans Mmesoma for three years Over Alleged Fraud
By Starrys Obazei | July 4, 2023.starrys@ddnewsonline.com The Joint Admissions and Matriculation Board, JAMB, said it has banned Anambra student, Mmesoma Ejikeme who was accused of forging her 2023 Unified…