Tag: fraudulent

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Nigerian Authorities Warn Against Fraudulent Data Harvesting Websites

The National Identity Management Commission (NIMC) has identified and listed five websites allegedly involved in fraudulent data harvesting activities targeting Nigerians. In response to concerns...

Elephant in the room: Fraudulent SIM cards still active in the system

It has been more than one month since the telecom operators in the country disconnected all fraudulently registered, unregistered and partially registered SIM cards...

NCA blames fraudulent SIM Registration on “Unscrupulous Agents”

The National Communications Authority (NCA) is blaming the recently discovered fraudulent SIM Registration on “unscrupulous agents” of the telecom operators.  Director of Consumer and Corporate...

NCA gives orders for mass SIM deactivation

Following the recent reports of fraudulent SIM registration in the country, the National Communications Authority (NCA) has directed or telecoms operators and internet service...

Actress Diamond Appiah granted bail for fraudulent transaction of land

Diamond Appiah, a Ghanaian actress and a business mogul who allegedly collected USD 30,000 from Ayisha Modi, a businesswoman, under the pretext of selling...

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