Farcinvestments (farcinvestments.com) claims to be “a global investment Decentralized App/portal(DApp) built on Blockchain. It is a kind of Decentralized Finance(DeFi) built with the going concern mechanism(GCM) hence making the system

1global.com.ng is a website that claims to be an auction and bidding website where you can win and purchase some of your favorite authentic items. The site is getting attention

eazymobile.ng is an online platform that claims to “offers economical payment of Utility Bills, Airtime To Cash, Data Purchase, Money Transfer, Airtime Top-up, Buying And Selling Of Bitcoin, Investment Plan,

Our Intel Team recently came across a forex and commodities broker called Hot Forex (hotforex.com). Their website shows they have been running a series of trainings in the city of

Our attention has been drawn to a scheme that claims it is set to give out funds to SMEs, Farmers, and Traders in light of difficulties experienced due to COVID-19.

Recently our Intel team received reports of cybercriminals impersonating brands on social media. We will like to highlight two of such cases. The first is the impersonation of naijauto.com, a