Botswana Youths Allegedly Deceived into Fighting for Russia
Botswana investigates claims two citizens, 19 & 20, were lured into Russia's war in Ukraine via a fake military training scheme. Government urges youth vigilance against suspicious offers.
Category : Search result: cryptocurrency scam
Student Burned Alive in Vienna Crypto Extortion
A Ukrainian student was tortured and burned alive in Vienna after being forced to hand over cryptocurrency. Two suspects, including a fellow student, have been arrested. Read the shocking 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.
SEC Alerts Public on Unregistered Glorious Wealth Fund
Nigeria's SEC warns against investing with Glorious Wealth Fund (GWF), an unregistered platform. Investors report inability to withdraw funds. Verify companies on SEC portal to avoid fraud.
Uncle leads kidnap of niece, collects N3m crypto ransom
Borno Police arrest five, including victim's uncle, for kidnapping an 8-year-old girl in Maiduguri. N3 million ransom was paid via cryptocurrency before her release. Read the shocking details.
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.
Crypto Fraudsters Tortured, Killed in UAE Over £380M
A Russian couple, convicted crypto fraudsters, were lured, tortured, and killed in the UAE after kidnappers failed to access £380 million in digital wallets. Three suspects arrested.
Digital Assets Can Make Nigeria a Top-Tier Economy
Finance expert Ochuko Akejagbor proposes a national strategy using digital assets to boost Nigeria's economy, aiming for top-tier global status by 2030 through new commissions and reserves.
Court Dismisses Binance Executive's Detention Suit
A Federal High Court in Abuja dismisses Tigran Gambaryan's rights suit against NSA and EFCC detention. Judge rules it obstructs criminal probe into Binance. Full details inside.
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.
House Committee Warns of Digital Payment Vulnerabilities
A House of Representatives committee reveals alarming cybersecurity gaps in Nigeria's digital payment systems, exposing citizens to fraud and national security risks. Learn how to protect your finances.
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.
Zimbabwe Fake Healer Jailed 15 Years for Attempted Rape
A Zimbabwe court sentenced fake traditional healer Cain Mushayi to 15 years for attempting to rape a woman during false spiritual cleansing. Learn how to avoid such predators.
South Africans trapped in Ukraine drone factory scheme
Seventeen South African men recruited through social media influencers are trapped in Ukraine manufacturing drones. Investigation reveals global trafficking network exploiting African youth.
Nigerian lawmakers investigate rising POS fraud cases
House of Representatives investigates escalating POS fraud reaching N52.26bn. Committee reveals security breaches, cloned terminals, and urgent need for regulatory framework. #POSFraud #FinancialSecurity
Sell Bitcoin to Naira Instantly with Monica Cash
Convert Bitcoin to Naira instantly with Monica Cash. Get the best BTC to NGN rates, enjoy 0% fees, and secure transactions. Over 500,000 Nigerians trust us. Learn more!
Reps Committee Raises Alarm Over POS Fraud
House of Representatives committee warns of rising POS fraud and unlicensed crypto dealings by operators. Investigation reveals security gaps and regulatory breaches in Nigeria's fintech sector.
Thief Disguised as Delivery Person Steals $11M Crypto
An armed thief, posing as a delivery worker, invaded a San Francisco home, tied up the owner, and stole $11 million in cryptocurrency. Learn about this alarming trend targeting crypto investors.
China's Bitcoin Mining Resurgence Despite Official Ban
Bitcoin mining quietly returns to China despite 2021 ban, accounting for 14% of global activity. Discover how cheap electricity and data center boom fuel this underground resurgence.
Thief steals $11M crypto posing as delivery person
Armed thief posing as delivery worker tied up San Francisco homeowner and stole $11 million in cryptocurrency. Learn about rising crypto investor crimes.
Breet transforms Nigeria's crypto economy with OTC model
Discover how Breet's OTC platform is overcoming crypto barriers in Africa, driving $205B in transactions. Learn about their mission to make digital assets accessible.
Nigeria to Tax Cryptocurrency Under New Law
Nigeria's new tax reform mandates taxation on virtual currencies while exempting capital market gains. Chairman Taiwo Oyedele urges young investors to consider regulated markets.
DSS arrests man impersonating PMT staff in Enugu
Peace Mass Transit confirms arrest of impersonator Cletus Onwe by DSS operatives. Suspect allegedly duped customers of millions in logistics scam. Read full details.
Bitcoin Drops Below $90K: Market Analysis
Bitcoin value plunges 25% from October peak, falling below $90,000. Discover why investors are fleeing crypto amid trade war fears and Fed uncertainty. Stay informed!
Man Gets 50 Years for Actor Impersonation Scam
Lagos High Court sentences fraudster to 50 years for impersonating actor Fredrick Leonard to scam woman of £15,000. EFCC secures conviction after full trial. Read details.
Student Loses ₦16,000 to Scammers at Computer Village
A secondary school student shares heartbreaking experience after being scammed at Computer Village Ikeja. Read his story and learn how to protect yourself from similar fraud.
30 People Pay N2.6m for Same Lagos Apartment in Scam
A Nigerian fashion designer paid N2.6 million for a Lagos apartment only to discover over 30 others were scammed for the same house. She's now seeking public help as authorities fail to act.
Sell Bitcoin to Naira in Seconds with Monica Cash
Monica Cash offers Nigerians instant Bitcoin to Naira conversion at competitive rates. Convert BTC securely, pay bills, and access virtual dollar cards all in one app. Join 500,000+ trusted users today!
Bitcoin Drops 5% to $94,483 in Major Sell-Off
Bitcoin price crashes below $95,000, dropping 5% to a six-month low. Discover the key factors behind this crypto market plunge and what it means for Nigerian investors.
Page 2 of 3