Category : Search result: COVID fraud scheme


Lady Opens Store with NSS Allowance, Goes Viral

A Ghanaian lady has become an internet sensation after revealing how she saved her National Service Scheme allowance to open a fully stocked store. Her inspiring story has sparked massive reactions online.

Okorocha's Niece Charged in N17m Land Scam

Uche David Obinali, niece of ex-Governor Rochas Okorocha, faces fraud charges for an alleged N17 million land scam in Abuja. She pleaded not guilty and was granted bail. Read the full details.

100 Free Homes for Kaduna Widows and Orphans

Widows and orphans in Kaduna receive 100 free homes through Adashe Women Housing project. Dr. Umma Sani's childhood homelessness inspired this life-changing initiative.

CSOs Petition EFCC Over Kogi LG Funds Diversion

Civil society groups uncover massive diversion of Kogi local government funds through Lokoja Voucher Scheme. EFCC receives petition demanding forensic audit and prosecution.

Nigerian Man Convicted in US Romance Scam

Saheed Sunday Owolabi, a Nigerian man, faces 40 years in US prison for wire fraud and money laundering in romance scams. Read the full story of the cyber fraud conviction.

Sokoto's Agricultural Revolution: Desert to Export Hub

Governor Ahmed Aliyu is transforming Sokoto State into a major agro-export hub through irrigation, value addition, and strategic trade links. Discover how this SMART Agenda is creating jobs and boosting the economy.

Tailor apprentice jailed for N450k internet fraud

A Federal High Court in Lagos has sentenced a tailoring apprentice to one year imprisonment for defrauding a victim of N450,000 through internet fraud. Read the full details of the judgment.

$4.7T Lost to Fraud Yearly - CIFCFIN Warning

CIFCFIN urges unified action against fraud costing $4.7T globally. Dr. Gashinbaki calls for strengthened regulations, ethical culture during International Fraud Week.

Police Pension Board Bill Awaits Tinubu's Assent

President Tinubu is set to approve the Nigeria Police Pension Board bill, removing officers from CPS. Retirees could earn 85% of emoluments as pension. Read the latest developments.

Nigerian Doctor Jailed for NHS Fraud in UK

Nigerian doctor Richard Akinrolabu sentenced to 3 years in UK prison for defrauding NHS of £268,000 while on sick leave. Full details of the fraud case uncovered.

South-East Nigeria Launches 100,000 Housing Units

South-East states partner with Igboebinie consortium and Hand of God Construction to deliver 100,000 housing units across the region, creating 3 million jobs and addressing Nigeria's housing crisis.

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