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ALERT: EFCC Exposes New Flight Ticket Scam – Don’t Fall for Fake “50% Discount” Promos!

FAKE FLIGHT PROMOS & INVESTMENT SCAMS: How Fraudsters Steal Your Money The EFCC has uncovered a new wave of scams targeting Nigerians with fake flight ticket discounts and investment schemes—leading to massive financial losses. 🔴 How It Works:1️⃣ Scammers post fake promos – "50% off foreign airline tickets!"2️⃣ Victims pay ₦500 – Disguised as a "charity donation"3️⃣ Download a malicious app – Grants fraudsters full access to bank accounts4️⃣ Funds stolen & laundered – Often converted to crypto 🛑 EFCC’s Shocking Findings ✔ 12,000 Fraudsters Active – Calling themselves "Account Suppliers" or "KYC Group"✔ Sell Your Data for ₦5,000 – Your BVN, NIN, passport photo traded to FinTech scammers✔ Young Recruits Paid ₦1,500–₦2,000 – To trick people into surrendering personal info ⚠️ RED FLAGS TO WATCH FOR 🚩 "Too good to be true" discounts (e.g., 50% off int'l flights)🚩 Requests for small "registration fees" (₦500, ₦1,000)🚩 Links to download unknown apps🚩 Pressure to share BVN/NIN 🔐 EFCC’s Safety Tips ✅ Never download unknown apps from promo links✅ Verify discounts directly with airlines/banks✅ Report suspicious offers to EFCC (@officialEFCC)✅ Freeze accounts immediately if hacked 📢 EFCC’s […]

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Ghanaian Man Jailed for $2M Romance and Investment Fraud in the US.

A 34-year-old Ghanaian national, Wigbert Bandie, has been sentenced to 63 months in a U.S. federal prison for leading a wire fraud scheme that defrauded elderly victims of over $2 million. The sentencing was handed down on November 26, 2024, by Judge Thomas A. Varlan in Knoxville, Tennessee.The scheme involved Bandie and accomplices using fake identities on social media and dating platforms to build trust with victims before soliciting funds under false pretenses. Victims were either tricked into providing "emergency financial help" or investing in fake opportunities.One East Tennessee victim lost over $280,000, with others across the U.S. suffering losses ranging from thousands to hundreds of thousands of dollars. Bandie’s co-conspirators acted as "money mules," helping transfer the stolen funds to overseas accounts.Bandie was also ordered to pay $2.18 million in restitution to his 11 victims and will serve three […]

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