Tag: #ScamAlert
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POLICE ALERT: POS OPERATORS TARGETED IN MULTI-MILLION NAIRA FRAUD
The Kwara State Police Command has warned POS operators to stay alert as fraud syndicates step up schemes involving huge cash transfers. According to police, scammers approach agents with requests to process millions—offering small commissions to make it look legit. But behind the scenes, the transactions are tied to organised financial crimes. The danger? Many…
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FAKE GENERAL ALERT: NDA EXPOSES SCAMMERS POSING AS COMMANDANT
If “the Commandant” slides into your DMs with a contract deal, it’s not an opportunity it’s a scam. The Nigerian Defence Academy has raised the alarm over fraudsters impersonating its Commandant, Oluyemi Olatoye, to dupe unsuspecting Nigerians online. According to NDA spokesperson Reuben Kovangiya, scammers are using platforms like Facebook, LinkedIn, TikTok, Instagram, and X…
