Fraudsters
Safaricom to Start Hiding Identity of Subscribers on Lipa na M-Pesa
Sourced from Tech Weez. Safaricom will start hiding contact details of customers making payments through Lipa na M-Pesa at the end of June to curb trade and leaking of personal information to advertisers and fraudsters. “Pursuant to the Data Protection Act 2019 which came into law on 25th November 2019, Safaricom will be changing how they share data with Lipa Na M-Pesa Partners in general,” says Safaricom, East Africa’s largest telecom group, about its new privacy shift. According to Business Daily, the telco will only display the first name of subscribers who are making payments through the platform and a few digits of their phone number. Safaricom seems to be adopting the same model as the one used by banks in Kenya, in line with the data protection law, which was enacted in 2019 to prot...
Head of Service warns of fake Facebook, LinkedIn accounts
The Head of Service of the Federation, Dr Folasade Yemi-Esan, has warned the general public to be aware of Fake Facebook and LinkedIn Accounts opened in her name by fraudsters. The statement released by the media office titled “Fake Facebook and LinkedIn Accounts”, read thus: “The Office of the Head of the Civil Service of the Federation wishes to draw the attention of the public to fake Facebook and LinkedIn accounts setup using names similar to those of the Head of the Civil Service of the Federation, Dr. Folasade Yemi-Esan, alongside her photographs, and which are being promoted with the purpose of deceiving and defrauding unsuspecting individuals. “Unfortunately, despite frequent warnings and disclaimers and in some cases, the apprehending and parading of some of these devious elements...
NSITF raises N180 billion from employers’ enrollment in 10 years
The Managing Director of the Nigeria Social Insurance Trust Fund (NSITF), Dr. Michael Akabogu, has revealed that the agency has raised N180 billion from employers’ enrollment from July 2011-May 30, 2021. He also said that plans were afoot to plug revenue leakages, even as he warned the public to be wary of fraudsters masquerading as agents of NSITF. At an interactive session with Finance Journalists in Abuja on Thursday, Akabogu also stated that the scheme has registered almost 200,000 employers. Out of this number, 170,000 employers are actively involved in the scheme by making their contributions steadfastly. He added: “We have collected both from the private sector who have contributed about 80% of the total revenue and we have collected from the government and all other agencies, so we...
Facebook report: U.S. a top target for foreign and domestic influence operations
The United States topped a list of the countries most frequently targeted by deceptive foreign influence operations using Facebook between 2017 and 2020, the social media company said in a new report released on Wednesday. It also came second on a list of countries targeted by domestic influence operations in that same time period. Facebook Inc said one of the top sources of coordinated inauthentic behavior networks targeting the United States in the year leading up to the 2020 presidential election was domestic campaigns originating in the United States itself, as well as foreign operations from Russia and Iran. The tallies were based on the number of “coordinated inauthentic behavior” networks removed by Facebook, a term it uses for a type of influence operations that relies on fake acco...
EFCC hands over recovered N67.5 million to victim in Enugu
YouTube The Economic and Financial Crimes Commission (EFCC), has restituted the sum of N67,523,000 to one Mr. Emmanuel Onyekachukwu Onah, a trader based in Onitsha, Anambra State. EFCC spokesperson, Wilson Uwujaren, said Onah’s ordeal started sometime in 2019 when he transferred the sum of N75,760,540.00 to the duo of Tega Esinone and Obiajulu Umeagukwu for onward transmission to his business partner, Crecedor Industrial Co. Ltd in Hong Kong. The suspects converted the money to their own use. After efforts to recover his money from the suspects failed, Onah petitioned the EFCC. The commission in the course of investigating the scam, initiated a non-conviction based forfeiture process which culminated in a December 1, 2020 ruling by Justice I.N Buba of the Federal High Court, Enugu, orderin...
NSCDC warns applicants over fake recruitment message
Nigeria Security and Civil Defence Corps (NSCDC) has warned applicants over fake recruitment examination messages on social media scheduled to take place at undisclosed venues. In a statement by its spokesman, DCC Olusola Odumosu, the Corps said the information is untrue, misleading and fraudulent by scammers in their quest to swindle innocent job seekers. “The Corps wishes to distant itself from this fraudulent and malicious act of some unscrupulous elements in their attempt to hoodwink unsuspecting Nigerians especially the youths into thinking that NSCDC has commenced it’s recruitment process thereby demanding for unsolicited assistance and kickbacks to influence the selection process. “It is instructive to state unequivocally that the maliciously circulated information about NSCDC Recru...
Imo teachers protest non-payment of 12 months salaries
Primary and secondary school teachers in Imo State on Thursday staged a peaceful protest over the state government’s failure to pay their salaries for 12 months consecutively. Newsmen reported that the protest, which was held in front of the Government House, Owerri, temporarily halted human and vehicular movement in the area. It was learnt that the action was triggered by Governor Hope Uzodinma’s claim that teachers who had yet to receive their salaries were ‘ghost workers.’ The protesters carried placards with inscriptions, such as “Uzodimma lied to Imo people on teachers’ salary”, “We are not ghost workers, we have our employment letters, please pay us” and “Uzodimma come and see us and prove we are ghost workers.” The teachers, who wore long faces, alleged that they were last paid in F...
Reps speaker urges Nigerians not to believe conspiracy theories about coronavirus vaccine
The speaker of the house of representatives, Femi Gbajabiamila, has advised Nigerians not to believe conspiracy theories about the COVID-19 vaccines. Many Nigerians are wary about receiving the COVID-19 vaccine amid unverified claims that it contains microchips. Faisal Shuaib, chief executive officer of the National Primary Health Care Development Agency (NPHCDA), had recently dismissed the claims as false. The first shipment of the vaccines– 3.9 million doses– arrived in Nigeria on Tuesday and the first dose of the AstraZeneca vaccine was administered today. Speaking at the national flag-off ceremony for the COVID-19 vaccination in Abuja, Gbajabiamila urged Nigerians to rally behind the federal government to fight the pandemic. He also cautioned against playing politics with the vaccinati...
Crypto ban: We acted in Nigerians’ best interest – CBN
The Governor, Central Bank of Nigeria (CBN), Mr Godwin Emefiele, says the Bank’s decision to prohibit deposit money banks, non-banking institutions, and other financial institutions from facilitating trading and dealings in cryptocurrency is in the best interest of Nigerian depositors and the country’s financial system. Mr Emefiele made the declaration on Tuesday, February 23, 2021, while briefing a joint Senate Committee on Banking, Insurance and Other Financial Institutions; ICT and Cybercrime; and Capital Market, on its directive to institutions under its regulation. Describing the operations of cryptocurrencies as dangerous and opaque, the CBN Governor said the use of cryptocurrency contravened an existing law. He said given the fact that cryptocurrencies were issued by unregulated and...
Nigerian lady convicted in US for online fraud
Oyindamola Akinrinola, 23, a Nigerian resident of Lawrence, Kansas, has pleaded guilty in federal court for her role in online fraud schemes that targeted victims in the United States. U.S. Attorney Stephen McAllister announced her conviction Monday night, saying she will now face time in federal prison for her crime. “Akinrinola and her co-conspirator in Nigeria victimised individuals, several elderly, through a variety of online scams,” he said. “We will continue to work with our law enforcement partners to prioritise the investigation and prosecution of fraud schemes like these, no matter where they originate. “I also take this conviction as an opportunity to reiterate to all Kansans the vulnerability of our senior citizens to scams and con artists, who prey upon them. “We must all be v...
Nigerian lady convicted in US for online fraud
Oyindamola Akinrinola, 23, a Nigerian resident of Lawrence, Kansas, has pleaded guilty in federal court for her role in online fraud schemes that targeted victims in the United States. U.S. Attorney Stephen McAllister announced her conviction Monday night, saying she will now face time in federal prison for her crime. “Akinrinola and her co-conspirator in Nigeria victimised individuals, several elderly, through a variety of online scams,” he said. “We will continue to work with our law enforcement partners to prioritise the investigation and prosecution of fraud schemes like these, no matter where they originate. “I also take this conviction as an opportunity to reiterate to all Kansans the vulnerability of our senior citizens to scams and con artists, who prey upon them. “We must all be v...
Enugu to deal with land grabbers, fraudsters
The Enugu State Government has declared its resolve to resist any attempt by land grabbers and fraudsters to short-change the people under any guise. The Commissioner for Lands, Dr Victor Nnam, stated this when he received an award for exceptional service and leadership from the traditional ruler of Amechi Udewo, Igwe Daniel Nnamani, the Ogboo Ogu I of Amechi Udewo, Awkunanaw, Enugu State. The Commissioner said his Ministry was working assiduously to transform land administration in the State, in line with the agenda of the State Governor, Chief Ifeanyi Ugwuanyi. He said: ‘I appreciate the entire people of Amechi and Obeagu Awkunanaw. I assure you of my resolve to continue the good fight of faith against land grabbers and fraudsters, as well as the transformation of the land administration...
- 1
- 2
