Nigeria launches ECOWAS Biometric Card against crimes
Nigeria introduces ECOWAS National Biometric Identity Card to fight cross-border crimes, irregular migration. New card replaces passports for regional travel within West Africa.
Category : Search result: card fraud
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.
US Re-examines Green Cards from 19 Nations After Attack
Trump administration orders full review of green cards from 19 'countries of concern' following deadly Washington DC shooting by Afghan national. Details on affected nations and policy changes.
Nigeria Exempt from US Green Card Review of 19 Nations
Nigeria exempt as US orders full reexamination of green cards from 19 countries of concern following DC shooting. Trump administration intensifies immigration crackdown.
FIFA Legal Battle Over Ronaldo Red Card
FIFA risks major legal challenge after Cristiano Ronaldo's controversial red card in World Cup match. Get the latest updates on potential lawsuit.
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.
Ronaldo cleared for World Cup after FIFA ruling
Cristiano Ronaldo will play in Portugal's 2026 World Cup opener after FIFA suspended most of his ban. The 40-year-old received his first-ever red card for Portugal against Ireland. Read the full story.
Nigerian sentenced for $290K COVID-19 fraud in US
Temitope Bashua, 29-year-old Nigerian, sentenced to 30 months in US prison for $290,000 COVID-19 relief fraud scheme. Learn details of the case and consequences.
Tech Giants Deactivate 28M Nigerian Fraud Accounts
Google, LinkedIn and TikTok removed over 28 million Nigerian accounts linked to fraud and harmful content in one year. Learn how this affects online security.
US Warns Nigerians of Fake Jobs and Visa Scams
The US Mission in Nigeria warns citizens about sophisticated fake job and visa scams. Learn how to spot fraud and protect yourself from losing money.
Former Anchor Sentenced in Massive COVID Fraud Case
Disgraced ex-TV anchor Stephanie Hockridge sentenced to 10 years for multi-million dollar COVID fraud scheme. Ordered to pay $64M restitution for fake PPP loans.
ATM scammer beaten by angry mob in South Africa
A suspected ATM card scammer was brutally beaten by shoppers in Tongaat after targeting bank customers. His accomplices fled the scene. Read full details.
Top 4 Best Platforms to Sell Gift Cards in Nigeria
Discover the top 4 reliable platforms to sell your gift cards in Nigeria for high rates and instant payments. Avoid scams and trade with confidence today!
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.
Pay for Apple Music in Nigeria: 3 Methods
Learn how to subscribe to Apple Music in Nigeria using virtual dollar cards, Apple Gift Cards, or MTN airtime. Bypass international payment restrictions today!
Student Loses ₦16,000 to Scammers at Computer Village
A secondary school student shares heartbreaking experience after being scammed at Computer Village Ikeja. Read his story and learn how to protect yourself from similar fraud.
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.
Nigerian Doctor Jailed for NHS Fraud in UK
UK court sentences Nigerian doctor Richard Akinrolabu to 3 years imprisonment for defrauding NHS of £268,000. Full details of the fraud case revealed.
30 People Pay N2.6m for Same Lagos Apartment in Scam
A Nigerian fashion designer paid N2.6 million for a Lagos apartment only to discover over 30 others were scammed for the same house. She's now seeking public help as authorities fail to act.
Portugal Appeals Ronaldo's Red Card for World Cup
Portugal fights Cristiano Ronaldo's red card ban to ensure he plays in the 2026 World Cup opener. Discover the FPF's three key arguments in the appeal.
Ronaldo sent home after first international red card
Cristiano Ronaldo dismissed from Portugal camp following straight red card against Ireland. Could miss World Cup opener. Get the full story here!
Nigerians Jailed for Fake Ghana Card Application
Two Nigerian nationals sentenced to 12 months imprisonment for attempting to obtain Ghana Cards using false identities. Learn about the legal consequences of identity fraud.
Ronaldo's Red Card Puts World Cup Start at Risk
Cristiano Ronaldo risks missing the start of the 2026 World Cup after a red card for elbowing Ireland's Dara O'Shea. Discover the potential consequences for Portugal's qualification.
Zelensky sanctions associate in $100M fraud scandal
Ukrainian President Zelensky imposes sanctions on ex-business partner Timur Mindich amid a $100M energy sector fraud scandal. Key ministers resign as anti-corruption efforts intensify.
Regina Daniels' Brother Accuses Ned Nwoko of Forgery
Regina Daniels' brother Sweezy makes shocking allegations against Ned Nwoko, accusing him of fabricating medical reports, marriage certificate, and voter's card. Read the full details of this explosive family drama.
Man Praises Ned Nwoko for Regina Daniels Age Proof
Nigerian billionaire Ned Nwoko counters claims he married Regina Daniels at 17 by sharing her INEC voters card as evidence. Public reactions divided over the revelation.
Ned Nwoko's Evidence on Regina Daniels' Age Viral
Senator Ned Nwoko shares Regina Daniels' voter card proving her age amid marriage controversy. See how Nigerians are reacting to the evidence.
Ned Nwoko Shares Proof of Regina Daniels' Age
Senator Ned Nwoko addresses allegations of marrying Regina Daniels at 17, provides INEC voter's card as evidence showing she was 21. Read the full story and public reactions.
Ned Nwoko Denies Marrying Regina Daniels at 17
Senator Ned Nwoko presents Regina Daniels' voter card to refute claims he married her at 17. He insists she is 27 and reveals her rehab struggles. Get the full story.
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