Moniepoint: More Customers Lament Few Days After Police Exposed Scammers Who Stole Over N400 Million

Nigerian customers of Moniepoint, a fintech bank, have expressed widespread frustration and discontent with the company’s operations, citing numerous difficulties and challenges. One such customer, Suleiman Abubakar Audu, shared his ordeal with PM News, revealing that his account, containing N522,000, had been inexplicably closed for over ten weeks. Audu noted that despite providing all necessary…

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EFCC Harvests 120 Suspected Internet Fraudsters In Lagos, Recovers Luxury Cars

Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, have arrested 120 suspected internet fraudsters in a coordinated raid across multiple locations in Lagos State. The suspects, comprising 95 men and 25 women, were apprehended on Monday, May 19, 2025, following actionable intelligence and weeks of surveillance on their alleged cybercrime…

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FLASH: Command Not Aware Of VeryDarkMan Missing ₦180 Million – Police

GISTSMATE MEDIA reports that the Federal Capital Territory Police Command has stated that it is not aware of, nor investigating, the alleged disappearance of ₦180 million from the account of a Non-Governmental Organisation owned by social media commentator Martins Otse, popularly known as VeryDarkMan. In an Instagram video shared on Friday, Otse claimed that ₦180…

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