Organ Harvester Arrested in Nasarawa, 4 Rescued
Nasarawa Police arrest a suspected organ harvester, rescuing four young men lured with cash. CP Jauro warns the public as organ trafficking grows. Read for safety tips.
Category : Search result: financial crime Nigeria
Opay USSD Codes Guide: All Banking Services via *955#
Learn how to use Opay USSD code *955# for banking without internet. Complete guide for transfers, balance checks, data purchase and account activation in Nigeria.
Delta Father Confesses to 7-Year Incest with Daughters
A 54-year-old father in Asaba confesses to sexually abusing his three daughters for seven years. Police arrest follows school outreach program. Read shocking details.
Ex-Banker Arraigned for $510,000 Fraud in Enugu
EFCC arraigns former Access Bank operations head Obinna Nwaobi for allegedly diverting $510,000 from customer account. Case adjourned to March 2026. Read full details.
Lady Displays ₦214,000 Loan App Debt, Seeks Help
A Nigerian TikTok user shares her ₦214,000 debt struggle with loan apps, tracing financial woes back to 2020. Discover her story and similar experiences.
Police arrest suspect in Rivers orphan's rape-murder case
Rivers State Police Command makes breakthrough arrest in tragic case of 20-year-old orphan Mercy Peter, bringing hope for justice in brutal rape and murder investigation.
Ondo Police Arrest Car Thief Using Sedative-Laced Drink
Ondo State Police apprehend suspect who allegedly stole a vehicle after plying the owner with alcohol mixed with sleeping pills. Full details of the cunning operation revealed.
Ogun Police Bust Cameroonian Human Trafficking Ring
Ogun State Police Command has dismantled a sophisticated Cameroonian human trafficking syndicate, rescuing multiple victims in a major operation that exposes cross-border criminal networks.
Sisters Rescued After Anambra Kidnapping - Full Story
In a heart-pounding operation, Anambra police rescue two sisters kidnapped while leaving their mother's business. Shocking CCTV footage reveals the brazen daylight abduction that sparked community outrage.
Kano Sharia Court Judge Demoted Over Financial Misconduct
In a significant move against corruption, the Kano State Judicial Service Commission has demoted a Sharia Court Judge and dismissed several court officials over serious financial misconduct allegations.
Kano Police Bust SIM Card Syndicate, Recover ₦17M
Kano State Police Command has dismantled a sophisticated SIM card syndicate, arresting six suspects and recovering over ₦17 million in a major crackdown on telecommunications fraud.
Benue Police Arrest Two with Human Body Parts
Benue State Police make chilling discovery as two suspects are arrested with human parts, revealing disturbing details about ritual killings in the region.
US arrests Nigerian in Germany's €300M fraud case
American law enforcement has apprehended a Nigerian national and four accomplices wanted by Germany for orchestrating a massive €300 million fraud scheme spanning multiple countries.
Woman Beaten to Death Over Car Damage in Ajah
Shocking incident in Lagos as a young woman loses her life after allegedly damaging a man's vehicle, sparking outrage and raising questions about mob justice in Nigeria.
Kogi kidnapper blows ₦6m ransom on parties
Kogi State vigilantes apprehend a kidnapper who squandered millions in ransom money on lavish parties, hard drugs, and commercial s3x workers in shocking spending spree.
Lagos Students Empowered with Financial Literacy Skills
A groundbreaking initiative is transforming young minds in Lagos as a prominent company equips students with essential financial literacy and life skills for future success.
Delta Police Arrest Kidnappers, Recover N4M Ransom
Nigerian police in Delta State have arrested suspected kidnappers and recovered N4 million ransom in a major security breakthrough that highlights ongoing efforts to combat crime in the region.
Nestlé MYOWBU: Creating Jobs in Nigeria
Discover how Nestlé Nigeria's MYOWBU program is transforming lives by creating sustainable employment opportunities and enhancing financial inclusion across Nigerian communities.
N387M Scandal: Citizens Demand Action on FUOYE Funds
Growing outrage as Federal University Oye-Ekiti faces scrutiny over alleged N387 million financial discrepancies. Nigerian citizens call for education minister's intervention.
POS Terminals Fuel Nigeria's Cashless Economy Boom
Discover how POS terminals are reshaping Nigeria's financial landscape, creating jobs and bringing banking services to millions previously excluded from the formal system.
FG Mandates Financial Transparency for Nigerian Universities
Federal Government mandates full financial transparency for all tertiary institutions starting Q1 2024. Universities, polytechnics, and colleges of education required to publish detailed annual financial statements publicly.
DJ Carey Jailed for Faking Cancer Scam
Former celebrity DJ Carey receives prison sentence after orchestrating elaborate cancer scam that deceived family and friends out of substantial funds in emotional fraud case.
TGIPay Launches in Nigeria: Redefining Digital Payments
TGIPay debuts in Nigeria with revolutionary digital payment solutions set to transform financial transactions and e-commerce across the African continent.
Imo Police Probe Viral Elderly Woman Assault Video
Imo State Police Command launches immediate investigation into viral video showing six young men brutally assaulting an elderly woman, sparking nationwide outrage and demands for justice.
Operation Know Your Neighbour Yields Results in Ebonyi
The Nigeria Security and Civil Defence Corps reports significant breakthroughs in crime prevention through community engagement and intelligence gathering in Ebonyi State.
Bank Account Hacking Warning: 7 Red Flags in Nigeria
Nigerians, beware! Cybersecurity experts reveal the warning signs that scammers are targeting your bank account. Learn how to spot phishing attempts before you lose your hard-earned money.
7 Money Red Flags That Could Destroy Your Marriage
Financial expert reveals hidden money habits that destroy Nigerian marriages. Learn how to spot financial infidelity and protect your relationship from money conflicts.
ChatGPT Stops Medical/Legal/Financial Advice
OpenAI don announce new restrictions for ChatGPT. The AI no go dey give professional advice for medical, legal, or financial matters. See why dis decision dey important for Naija users.
Ecobank Leads Nigeria's Top Banks in Customer Deposits
New data reveals Nigeria's top 10 banks by customer deposits, with Ecobank leading the pack. Discover which financial institutions Nigerians trust most with their money and the staggering amounts involved.
Nigerian Banks Lose Billions to Fraud in 2025
New data reveals alarming fraud cases across Nigerian banks with millions disappearing through digital channels. Discover the banks most vulnerable to financial crimes and what this means for customers.
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