Nigeria Records Highest Average Fraud Rate In 2024

Posted on December 5, 2024December 5, 2024 by GISTSMATE MEDIA

A new report from Sumsub, a global full-cycle verification platform, reveals alarming trends in identity fraud across Africa, with Nigeria […]

GBAM! Suspected Yahoo Boy Shoot Collaborator Over Sharing Formula Of N94 Million Scam Proceed

Posted on December 3, 2024December 3, 2024 by GISTSMATE MEDIA

Suspected internet fraudsters have allegedly shot a collaborator over a disagreement arising from the sharing of N94 million proceeds from […]

Posted on November 21, 2024November 21, 2024 by GISTSMATE MEDIA

Justice Rosemary Dugbo-Oghoghorie of the Federal High Court sitting in Calabar, the Cross River State capital has convicted and sentenced […]

Posted on November 19, 2024November 19, 2024 by GISTSMATE MEDIA

Mark and Ros Dowey, parents of a British teenager who took his own life after falling victim to sextortion, have […]

Posted on October 8, 2024October 8, 2024 by GISTSMATE MEDIA

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a total of 28 suspected internet fraudsters, popularly known […]

Posted on October 2, 2024October 2, 2024 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission has arrested 54 suspected internet fraudsters in separate operations in Rivers and Adamawa states. […]

Posted on October 2, 2024October 2, 2024 by GISTSMATE MEDIA

GISTSMATE MEDIA reports that the operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on […]

Posted on September 19, 2024September 19, 2024 by GISTSMATE MEDIA

Twenty nine suspected internet fraudsters have been arrested by operatives of the Economic and Financial Crimes Commission, EFCC, in Gwagwalada […]