Banks Warn Customers Against Festive Season Scams
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.
Category : Search result: cyber fraud Nigeria
Pastor Chris Okafor Sues VDM, Hires Lawyer Maxwell Opara
A young man warns VeryDarkMan to seek asylum after Pastor Chris Okafor hired top lawyer Maxwell Opara, known for never losing a case, in the ongoing Doris Ogala saga. Read the full story and netizens' reactions.
Visa Warns Nigerians of Top 5 Holiday Scams to Avoid
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.
10 Mobile Banking Threats to Avoid in 2026
As 2026 approaches, Nigerian mobile banking users face 10 critical malware threats. Learn about AI phishing, fake apps, SIM-swap fraud, and how to protect your finances.
Cyber Expert Urges FG to Protect National Infrastructure
Cybersecurity researcher Taiwo Akinremi warns Nigeria's critical infrastructure is vulnerable to global cyber threats. He calls for urgent systemic defence upgrades to protect power, banks, and hospitals. Read the full analysis.
Ex-Minister Ngige Denies N2.2bn EFCC Fraud Allegations
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.
Nigerian Convicted in US for $7.5M Fraud
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.
10 Safety Tips for a Secure Nigerian Holiday
Navigate Nigeria's festive season safely with these 10 crucial tips covering travel, home security, and financial safety. Stay prepared and enjoy the celebrations without stress.
Ngige Granted Bail in ₦2.2bn Fraud Case
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.
EFCC Arrests 5 'Babalawos' With Counterfeit $3.4M, €280K
Nigeria's EFCC arrests five herbalists in Osun and Lagos for fraud involving counterfeit dollars and euros. Suspects promised spiritual currency conjuring. Full story.
Onaiyekan faults FG's anti-corruption drive, warns of poverty
Cardinal John Onaiyekan criticises the Tinubu administration's handling of corruption and the economy, warning of rising poverty and youth despair. He calls for genuine electoral reform ahead of 2027.
Industry Leaders Demand Urgent Cybersecurity Framework for Maritime
Maritime experts warn of rising AI-driven cyberattacks on Nigeria's ports and vessels. Stakeholders push for a national cybersecurity framework to protect trade and national security. Read the full report.
Romance Fraudster Jailed 17 Years for £1M Scam
Nigel Baker, 56, tricked single mothers out of over £1M for his gambling. He promised marriage but exploited their trust. Read the shocking details.
US Embassy: Visa Fraud Can Cause Permanent Ban for Nigerians
The US Embassy in Abuja warns Nigerians that falsifying visa applications can result in a permanent travel ban. Learn the severe consequences under US immigration law.
US Embassy Warns Nigerians: Visa Fraud Leads to Permanent Ban
The US Embassy in Abuja warns Nigerian visa applicants that falsifying documents or lying can result in a permanent entry ban. This comes as Ambassador Mills meets Minister Tuggar to strengthen bilateral ties.
Land Grabbing May End in Rivers with New Community Committee
Alesa community in Rivers State inaugurates a Land Development Committee to combat land grabbing and fraudulent sales, backed by the state government and traditional ruler. This new system aims to protect investors and ensure secure land transactions.
Nigerian Sentenced to 20 Years in US for Major Fraud
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.
TikToker Apologizes to Ned Nwoko Over Regina Daniels 'Plot'
A TikTok user tearfully apologizes to Senator Ned Nwoko, admitting his viral accusation of a plot against Regina Daniels was 'just content.' The senator had earlier instructed lawyers to petition security agencies.
Nigerian Sentenced to 60 Months for $1.3m COVID Fraud
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.
SEC Alerts Public on Unregistered Glorious Wealth Fund
Nigeria's SEC warns against investing with Glorious Wealth Fund (GWF), an unregistered platform. Investors report inability to withdraw funds. Verify companies on SEC portal to avoid fraud.
EU Urges Action on Tech-Facilitated Gender Violence in Nigeria
The EU warns of weaponised digital spaces against women in Nigeria. Ambassador Mignot calls for coordinated action, citing new €18m support programme. Read more.
Senator Ned Nwoko Takes Legal Action Over Online Defamation
Senator Ned Nwoko warns against a coordinated online defamation campaign, instructs legal team to involve police, DSS, and cybercrime units. Read the full story.
SEC Flags Glorious Wealth Fund as Unauthorised
Nigeria's SEC warns against Glorious Wealth Fund (GWF), an unlicensed online investment platform. Learn the red flags of Ponzi schemes and how to protect your money.
CBN's New 72-Hour Rule for Reporting Fraudulent Transfers
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.
DNA Shock: Woman Begs Man After 3 Kids Aren't His
A viral video captures a woman begging her partner after DNA tests confirmed he is not the biological father of her three children. She pleaded, "Mistakes happen." Watch the full story unfold.
Nigeria Records 4,200 Weekly Cyber Attacks
A new report reveals Nigerian organisations face 4,200 cyber attacks weekly, driven by AI-powered threats and identity theft. Learn the risks and essential prevention strategies.
CAC Warns Public About 15 Fake Companies in Nigeria
The Corporate Affairs Commission (CAC) has flagged 15 fraudulent companies using fake RC numbers. Learn the full list and how to protect yourself from corporate scams.
CBN Sets 72-Hour Deadline for Banks to Refund Fraud
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.
Cyber Attacks in Nigeria Jump Over 1,000% in Q3
Data breaches in Nigeria surged 1,047% in Q3 2025. Hackers now use stolen credentials, not software flaws. Experts urge stronger identity controls to combat this new threat.
SEC to Freeze Accounts of Ponzi Scheme Promoters
Nigeria's SEC vows to freeze accounts and seal offices of Ponzi promoters, warning of N316bn losses. Learn how to spot and avoid illegal investment scams.
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