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: visa fraud warning
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.
Nigerian Gets US Visa After 7 Interviews, 6 Denials
A Nigerian man's persistence pays off as he secures a US study visa after seven interviews and six rejections across three countries. Read his inspiring story and the mixed reactions online.
US Confirms Pre-2026 Nigerian Visas Still Valid
The US Embassy in Nigeria clarifies that visas issued before January 1, 2026, remain valid despite new travel restrictions. Learn the reasons and exemptions.
US Suspends Visas for Nigeria, 18 Countries from 2026
The US will partially suspend visa issuance to Nigerians and 18 other countries from January 1, 2026. Learn which visas are affected and the limited exceptions to the new rule.
US Envoy: Visa Restrictions Not Targeting Nigerians
US Ambassador Richard Mills explains new visa restrictions are for security, not to penalise Nigerians. Exemptions for diplomatic, religious travel. Details here.
US Explains Reason for New Nigeria Visa Restrictions
US Ambassador Richard Mills clarifies that new visa rules for Nigeria aim to strengthen security screening, not target citizens. The policy takes effect January 1, 2026.
Banks Warn Nigerians Against Public Wi-Fi for Transfers
Nigerian banks warn customers against using public Wi-Fi for transactions this festive season as fraud spikes. Learn how to protect your account from cybercriminals.
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.
US Travel Ban: Impact on Nigerians with Valid Visas
Confusion hits Nigerians with US visas as Trump's new travel restrictions take effect. We explain what the ban covers, who is exempt, and the reasons behind it.
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.
Shehu Sani: US Visa Ban Targets Third World Migrants
Ex-Senator Shehu Sani criticizes new US visa restrictions on Nigeria, calling them discriminatory. He urges citizens to stay and rebuild the nation. Full story and analysis inside.
Nigerian's US Visa Denied in London Without Questions
A UK-based Nigerian man claims his US visa was refused in London without questions or document checks, attributing it to his nationality. Read his story and the online reactions.
Shehu Sani Reacts to US Visa Restrictions on Nigeria
Former Senator Shehu Sani says the expanded US visa restrictions target ordinary Nigerians, sending a clear message that migrants from developing nations are not welcome. Get the full analysis.
US Travel Ban: 2 Major Impacts on Nigeria
The US government has added Nigeria to its list of restricted countries, suspending key visas and shortening validity periods. Discover the full implications for Nigerian travelers.
US Announces Partial Travel Restrictions for Nigerians
The United States has announced new partial travel restrictions affecting Nigerian citizens. Learn the key details, affected visa categories, and the official reasons behind this policy shift.
How Trump's US Travel Restrictions Affect Nigerians
President Trump's expanded travel proclamation places Nigeria under partial visa suspension. Discover the impact on students, professionals, and families seeking US entry.
US Adds Nigeria to Expanded Travel Restriction List
President Donald Trump has added Nigeria and 14 other countries to a list facing new US visa and travel restrictions. Find out the full details and implications here.
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.
Man Loses UK Visa & Relationship Over Gambling
A Nigerian man shares his heartbreaking story of how a gambling addiction led his girlfriend to cancel his UK dependent visa 24 hours before approval, ending their five-year relationship. A stark warning to others.
US States Sue Trump Over $100,000 H-1B Visa Fee
California and 19 other US states file a lawsuit to block Trump's $100,000 H-1B visa fee, calling it unlawful. The tech industry and business groups warn of severe consequences. Read the full details.
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.
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.
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.
Nigerian Woman Cries Over UK Student Visa Denial
A Nigerian lady weeps after her UK student visa was refused despite a priority application and a harrowing interview. She claims her interviewer's nationality played a role. Read her full story and public reactions.
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