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Armed Robbers Invade Rivers State University, Cart Away ATM, Shuttle Bus  SaharaReporters.com Some armed robbers in the early hours of Wednesday invaded Rivers State University campus and stole ...
Wednesday, 25 August 2021
Meet the ''Yahoo boys'' Nigeria' s undergraduate conmen  MENAFN.COM ...Third, the ''yahoo boys'' are also big on ATM fraud. They may stand at ATM galleries to feign assistance to vulnerable ...
Tuesday, 18 May 2021
ATM skimming: Two from Mumbai, 1 Nigerian nabbed  Times of India Pune: The Pune cybercrime police have arrested two Mumbai residents from Nashik and a Nigerian national from Handewadi in Hadapsar ...
Friday, 11 December 2020
Court Jails Ex-Banker For N11m ATM Fraud  Channels Television The Economic and Financial Crimes Commission (EFCC) on Monday secured the conviction of a former banker, Adam Adam, who was sentenced ...
Monday, 30 November 2020
Banker Nabbed for Theft of Millions from ATM and other EFCC Stories  PR Nigeria News The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday November 11, 2020 arraigned ...
Thursday, 12 November 2020
Court Jails Man for ATM Fraud In...  PR Nigeria News Justice  Mohammed Tukur Muazu Aliyu of the  Kaduna State High  Court,  on Monday, September 14, 2020 sentenced Adamu ...
Tuesday, 15 September 2020
EFCC nabs bank staff, accomplices, reveals ATM fraud tactics  Daily Post Nigeria The Economic and Financial Crimes Commission (EFCC) has arrested a bank guard and two others in Benue State... ...
Friday, 03 July 2020
3 held for ATM skimming thefts  Bangalore Mirror Two Nigerians, including a woman and their associate who were reportedly stealing cash from ATMs using duplicate debit...  ...
Tuesday, 10 March 2020
Nigerian banks and rising cyber threats  Guardian Nigeria Cyber attacks targeted at the global banking system and high profile institutions are not imaginary, but real. The overall objective ...
Wednesday, 05 February 2020
Kwara police launch manhunt for ATM thieves  The Nation Newspaper The commissioner, according to the statement, said a report was received on Thursday that two machines were vandalised by hoodlums ...
Friday, 31 January 2020
Nigerian ‘priest’ among two arrested for cloning cards in ATMs in Delhi  Hindustan Times A Nigerian man who earlier served as a priest at a church in Greater Noida has been arrested, along ...
Sunday, 15 December 2019
Fraud Cases hit major payment channels across Nigerian Banks  Nairametrics Major payment channels in Nigeria were hit with the high reported fraud incidences in 2018, data obtained by Nairametrics ...
Thursday, 24 October 2019
ATM fraud: Heads to roll in NCS  The Nation Newspaper NIGERIAN Correctional Service (NCS), has vowed to dismiss its officer who was arrested alongside others by the Economic and Financial Crimes ...
Sunday, 22 September 2019
Ghanaian, Two Nigerians Arrested for ATM fraud In Abuja  SaharaReporters.com The suspects, who admitted to the crime, stated that on that fateful day, the victim, who went to withdraw money ...
Wednesday, 15 May 2019
Nigerian Couple Arrested For Attempting ATM Fraud In Mumbai  NDTV News A Nigerian man and woman were arrested for allegedly placing a skimmer and micro-camera at an ATM kiosk in suburban Kandivali ...
Wednesday, 15 May 2019
76. Man bags 7yrs over ATM fraud - Vanguard
(News/Identity Fraud & Theft)
Man bags 7yrs over ATM fraud  Vanguard The Economic and Financial Crimes Commission, EFCC on Tuesday, April 23, 2019 secured the conviction of one Aliyu Abdullahi before Justice Tukur Muazu ...
Wednesday, 24 April 2019
Youth and cybercrime in Nigeria  The Punch The youth are usually described as leaders of tomorrow. Many agree that the youth themselves are a reflection of the society. The nature of the soc... ...
Friday, 15 March 2019
ATM fraudster nabbed in Damaturu  Vanguard An automated Teller Machine (ATM) fraudster was arrested in Damaturu , the yobe state capital around 2.30 pm Sunday trying to withdraw cash with a ...
Sunday, 06 January 2019
Times of India Nigerians dupe trader via phishing Times of India LUCKNOW: A Mumbai-based Nigerian gang had duped a medicine dealer in city of Rs 40 lakh through phishing. This was revealed ...
Sunday, 25 November 2018
... text scams, ATM skimming, ponzi/pyramiding scheme, spurious investments, identity theft, phishing, spoofing, Nigerian scams, budol-budol, and dugo-dugo scams...    ...
Monday, 22 October 2018
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