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Online Fraud

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Entertainment

Tonto Dikeh warns TikTok impostor over alleged fan scams

Actress Tonto Dikeh has issued a stern warning to a TikTok user she accuses of impersonating her and using her identity to defraud fans. She said the individual has been reposting her videos and posing as her, not as a fan page, but as the real Tonto Dikeh.​ In a video broadcast, she revealed that security agencies are already tracking the suspect. She vowed to pursue legal action and ensure the impersonator is prosecuted once caught.​ Dikeh condemned the alleged fraud, describing it as a scam against both her followers and her brand. She stressed that the person must stop immediately or face serious consequences.​ “I know my impersonator is a girl because we have been trailing you, and the police are on you,” she said. She added that when the culprit is arrested, “nobody is going to save you… […]

Abdulmumini Auwal SA January 21, 2026

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Nigeria

Tonto Dikeh warns TikTok impostor over alleged scams

Actress Tonto Dikeh has issued a strong warning to a TikTok user she accuses of impersonating her and defrauding unsuspecting fans. She said the person has been using her name and reposting her content while pretending to be her in order to collect money from people.​ In a video message, Dikeh revealed that security agencies are already tracking the suspect. She vowed to press charges and ensure the impersonator is prosecuted once caught.​ She stressed that the account is not a fan page but a deliberate attempt to pose as her for fraudulent purposes. She described the conduct as both a scam against her followers and an abuse of her image and brand.​ “To the girl who is impersonating me on TikTok, collecting money from people and posting my content as if you are me, when I catch you, nobody […]

Abdulmumini Auwal SA January 21, 2026

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Nigeria

Cybercrime threatens Nigeria’s development, group warns

The Chief Executive Officer of the We Love Nigeria Unity and Peace Initiative (We Love Nigeria), Anaba Chimele Anthony, has cautioned that cybercrime poses a serious danger to Nigeria’s growth and future development. Speaking in Abuja during the launch of a nationwide sensitisation campaign against internet fraud, Anthony described cybercrime as a growing national embarrassment, particularly among young people. He explained that the grassroots campaign would reach universities, polytechnics, colleges of education, secondary schools, religious centres, diaspora communities, and public spaces to educate Nigerians on the dangers of internet fraud. “Internet fraud and cybercrime by our youths both at home and abroad have become a national embarrassment, turning into an ideology. We are stepping in to complement the efforts of security and intelligence agencies by taking this message to the grassroots,” Anthony said. He commended the Economic and Financial Crimes […]

Abdulmumini Auwal SA September 23, 2025

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Ahafo

CSA Warns of Fake Brand Listings on Google Maps & Search

The Cyber Security Authority (CSA) has issued a strong warning to the public about a rising wave of scams involving fake business listings on Google Maps and Google Search. According to the CSA, cybercriminals are impersonating well-known brands such as Pizza Hut, Pizzaman/Chickenman, Hisense, Bel Aqua, Papaye, and Burger King by creating fraudulent business profiles online. These fake listings often include misleading phone numbers, emails, and websites. Unsuspecting customers who engage with these contacts risk being tricked into sharing sensitive information such as PINs and one-time passwords (OTPs), which are then exploited to steal money or payments. CSA’s Advice to the Public The Authority has urged the public to always verify contact information directly from official company websites instead of relying solely on search engine results. Businesses were also advised to: Monitor their online presence regularly. Share verified contact details […]

Ahmad August 29, 2025

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Technology

Fraud Alert in Togo: CERT.tg Warns Citizens About Large-Scale Online Scams

The National Cybersecurity Incident Response Center (CERT.tg) has issued a high-risk fraud alert after uncovering a large-scale scam targeting Togolese citizens through digital platforms. How the Scam Works Investigations reveal that fraudsters lure victims with promises of:✔ Sales commissions✔ Lucrative investments✔ Referral bonuses The criminals pose as representatives of fake companies, including: "Terra Oil" Fake Amazon-affiliated entities Foreign-based scams like "N.K.A" Victims are typically contacted via social media or messaging apps, then directed to fraudulent websites. They are pressured into depositing money through mobile payment services like: Mixx Togo Moov Money Orange Money Once payments are made, the scammers disappear, leaving victims with no recourse. Stolen Data & Transnational Fraud Network CERT.tg warns that personal data is also being harvested, increasing risks of:🔒 Identity theft🔒 Account hacking Identified scam platforms include: https://www.cch-shop.top https://oil.earnxpay.com A Telegram group named "Terra Oil" The operation involves phone numbers from Togo, Ivory Coast, and Nigeria, indicating a well-organized transnational fraud ring. How to Stay Safe […]

Ahmad April 19, 2025

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ASHANTI

Scammed by Love: 80-Year-Old American Kidnapped in Ghana.

Diana Christine Nelson, an 80-year-old American woman from California, became the victim of a romance scam that led to her kidnapping in Ghana. It all started when she met "Mark Harmon" on Facebook in 2023—a man who turned out to be Emmanuel Adeboye, a Nigerian con artist. Despite warnings from her son, Diana fell for his charm, eventually traveling to Ghana to meet him in November 2024.Instead of love, Diana found herself held captive in a so-called "penthouse" in Tema. Her captors demanded a $150,000 ransom, threatening her freedom. The gang confiscated her belongings, leaving her isolated and desperate.Her son, Blake Medina, became suspicious when Diana’s house was listed for sale online. After hearing her voice on a troubling call, Blake reported the situation to the FBI, who worked with Ghanaian authorities to plan her rescue.A clever bait-and-trace operation led […]

Edem 4Style December 26, 2024

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