Aimee Bock, convicted in the $250M Feeding Our Future COVID-19 fraud scheme, has been ordered to surrender her Porsche, designer bags, and millions. Read the shocking details of this massive welfare fraud.
A 20-year-old man was arrested at MMIA Lagos over a massive international romance and celebrity fraud scheme exceeding ₦1 billion. Read the full details of the police operation.
Former Bauchi SSG, Ibrahim Kashim, denies Governor Bala Mohammed's fraud claims, challenges him to court. He vows to clear his name publicly. Read the full story.
The Nigerian Defence Academy warns the public about fraudulent admission letters for its 77 Regular Course. Verify all offers via official channels to avoid scams.
A Nigerian man's viral tweet exposes a puzzling N73.05 tax deduction by GTBank, sparking widespread debate on the new tax reforms and bank transparency. See the full story and reactions.
Adamawa State CAN and Governor Fintiri suspend all New Year's Eve crossover events following a DSS security alert about planned terrorist attacks. Read the full statement.
MURIC calls for urgent arrest of Mazi Kanayo over viral audio inciting violence against Igbo Muslims. Security agencies urged to act to prevent communal crisis.
NAFDAC alerts the public on fake Kiss Condoms in major markets. Learn the 3 key differences to spot counterfeits and protect your health. Report suspicious products immediately.
Nkechy Ezeh, a Nigerian founder in the US, pleads guilty to wire fraud and tax evasion, admitting to stealing $1.4m from a childhood education nonprofit. Read the full story.
FirstBank, UBA, Stanbic IBTC, and Union Bank warn customers to be vigilant against scams targeting mobile apps and USSD banking. Protect your OTPs and PINs.
N-HYPPADEC disowns a fraudulent recruitment screening exercise in New Bussa, Niger State. The Commission urges the public to verify information via official channels to avoid scams.
A Nigerian woman, Prisca Obi, received a life-changing N2 million from a stranger after expressing her inability to afford travel for the holidays. See the viral story and reactions.
Visa outlines the most common December scams in Nigeria, from fake online deals to travel fraud. Learn how to protect your money and personal information this festive season.
Indomie Nigeria clarifies that a NAFDAC safety alert concerns a product recalled in France, not sold in Nigeria. The company assures all locally made noodles are safe. Read the full statement.
The Defence Headquarters assures robust security for Yuletide, deploying troops and new recruits. Citizens urged to stay vigilant and report suspicious activities.
The Nigerian Defence Headquarters confirms robust security measures are in place nationwide for Christmas. Troops, special forces, and air units are on high alert following reports of planned attacks. Citizens urged to remain vigilant.
Former Labour Minister Chris Ngige pleads not guilty to N2.2bn fraud charges. He insists his three-decade public service record is unblemished. Read the full details of the EFCC case and his defence.
Dufil Prima Foods clarifies that the NAFDAC safety alert concerns a product not sold in Nigeria. The company assures consumers that locally made Indomie noodles are safe for consumption.
Olusegun Samson Adejorin, a Nigerian national, faces decades in US prison after a federal jury convicted him of wire fraud and identity theft targeting charities. Sentencing is set for April 2026.
Prophet Abel Boma issues a stark prophecy for Cubana Chiefpriest, warning of jealousy, potential poisoning, and health issues in 2026. He also foresees a political future. Read the full details and public reaction.
Nigeria's National Security Adviser issues urgent security alert for the 2025 festive season, prompting nationwide deployments and coordinated responses from state governors and police commands.
A Nigerian businesswoman breaks down recounting how a neighbour's urgent call informed her of her burning shop. Read the full emotional story of community vigilance.
Former Labour Minister Chris Ngige has been granted bail by an FCT High Court in his ₦2.2 billion contract fraud trial. The court set strict conditions for his release. Read the full details.
Yobe State Governor Mai Mala Buni mandates police and security agencies to scale up operations to ensure public safety during Christmas and New Year celebrations across the state.
Nigeria's EFCC arrests five herbalists in Osun and Lagos for fraud involving counterfeit dollars and euros. Suspects promised spiritual currency conjuring. Full story.
Nigel Baker, 56, tricked single mothers out of over £1M for his gambling. He promised marriage but exploited their trust. Read the shocking details.
Oluwaseun Adekoya, a Nigerian resident in New Jersey, has been sentenced to 20 years in a US federal prison for masterminding a sophisticated $2 million identity theft and bank fraud operation. Read the full details of the multi-state scheme.
Nosa Edokpaigbe, a Nigerian national, has been sentenced to 60 months in a US federal prison for a $1.4 million COVID-19 relief fraud scheme. He will be deported after serving his term. Read the full details.
The Central Bank of Nigeria's new draft guidelines mandate a 72-hour window for reporting suspicious transfers to qualify for refunds. Learn what this means for your digital banking security.
The Central Bank of Nigeria issues strict new rules forcing banks to refund fraud victims within 16 days. Learn how this impacts you and the fight against financial crime.