The advance-fee scam has had many names over the years, but the core of the trick remains the same: Ask a target to pay a small fee in exchange for a massive return. Kaspersky reports that it ...

Oguntade was arraigned by the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on October 13, 2020, on a three-count amended charge of forgery, advance fee fraud ...

Oguntade faced a three-count amended charge brought against him by the Economic and Financial Crimes Commission (EFCC). The charges, which included forgery, advance fee fraud, and obtaining by false ...

The Consumer Financial Protection Bureau has been a go-to financial agency for dealing with bad practices. Trump ...

advance fee fraud, and obtaining by false pretence the sum amounting to N10 million. The anti-graft agency disclosed this in a statement on its official Facebook Page.. Count one stated ...

Oguntade was arraigned by the Economic and Financial Crimes Commission (EFCC) on October 13, 2020, on a three-count amended charge bordering on forgery, advance fee fraud, and obtaining by false ...

Oguntade, a former staff member of the Joint Admission and Matriculation Board (JAMB) was arraigned by the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on October 13 ...

The Federal High Court in Lagos has ordered the interim forfeiture of digital wallet assets valued at $222,729.86 traced to a suspected internet fraud syndicate, including 792 foreign nationals and ...

Oguntade was arraigned by the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on October 13, 2020 on a three-count amended charge, bordering on forgery, advance fee ...

of the Advance Fee Fraud and other related offences Act, 2006 and punishable under Section 1(3) of the same Act. Count two of the charge reads: “That you Mustapha Muhammed, male adult ...

of Advance Fee Fraud and other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act,” the first count reads. “That you, CHIEF OBA OTUDEKO, STEPHEN OLABISI ONASANYA ...

Some airlines may charge a fee for rebooking if you miss your flight ... While affordability remains a problem, the building society said, wages are expected to go up faster than inflation ...