Ex-AGF Malami Refutes Terror Financing Allegations
Former Attorney-General Abubakar Malami dismisses terror financing insinuations as politically motivated. He highlights his anti-terrorism reforms. Read his full statement.
Category : Search result: fraud allegations
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.
Burkina Faso Releases 8 NGO Staff Accused of Spying
Burkina Faso's military junta has released eight INSO staff detained for alleged espionage. The NGO denies the charges, citing its humanitarian mission. Read the full details.
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.
PRU Alleges Widespread Breaches Ahead of UPU Election
Project Rescue Urhobo raises alarm over constitutional violations by UPU's NEC and Electoral Committee, jeopardizing the credibility of the December 5 national election. They demand immediate transparency.
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.
Fulani Face 25 Years of Genocide - Miyetti Allah
Miyetti Allah's Secretary, Saleh Alhassan, alleges a 25-year genocide against Fulani herders in Nigeria, citing killings and discriminatory laws. He calls for a fair security strategy. Read the full story.
Imo Police Deny Torture, Organ Harvesting Allegations
The Imo State Police Command has dismissed viral allegations of torture and organ harvesting against its Tiger Base unit. The Commissioner has approved a new Human Rights Desk for oversight.
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.
CCSO Apologizes to BPP DG Over False Allegations
A coalition of 17 civil society groups withdraws false corruption claims against BPP's Dr. Adebowale Adedokun, issues a public apology, and cancels planned protests. Read the full story.
Anita Joseph Speaks on Domestic Violence, Infidelity Allegations
Nollywood actress Anita Joseph shares a cryptic message of strength amid allegations of domestic violence and infidelity in her marriage to MC Fish. Read the full story and fan reactions.
Why Anita Joseph & MC Fish Ended 5-Year Marriage
Blogger Stella Dimoko Korkus alleges domestic abuse, infidelity, and tragic baby losses led to the end of Anita Joseph's marriage. Get the full story and fan reactions here.
Trump Commutes Sentence of $1.6B Fraud Executive
Outrage as US President Donald Trump frees David Gentile, who defrauded 17,000 investors of $1.6bn, after only 12 days in jail. Read the shocking details.
Court dismisses N1bn fraud case against MTN ex-staff
Lagos High Court acquits MTN ex-staff and contractor in N1bn fraud case after settlement. EFCC ordered to return seized assets and properties immediately.
Ganduje, Barau Reject Kano Govt's Insecurity Allegations
Former APC Chairman Ganduje and Deputy Senate President Barau dismiss Kano government's claims they worsened insecurity. They urge focus on real security threats, not politics.
Rudeboy sues after false social media accusations
Nigerian singer Paul Okoye, known as Rudeboy, takes legal action after a woman's false rape allegations on social media. The accuser has been arrested and charged to court. Read the full story.
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.
Woman Who Accused Paul Okoye of Rape Avoids Court
The woman who accused Paul Okoye of rape faces legal consequences after failing to appear in court multiple times following her arrest and release on medical grounds.
Alabama Priest Leaves Clergy After Teen Affair Allegations
Longtime Catholic priest Robert Sullivan voluntarily leaves priesthood after allegations of financial support exchange for private companionship with minor. Full investigation details revealed.
Kevin Spacey Faces 3 New Sexual Assault Claims
Hollywood actor Kevin Spacey confronts three additional sexual assault allegations in London civil court. Trial scheduled for 2026 as accusers seek justice.
Mohbad's Father Makes Fresh Cheating Allegations
Mohbad's father reveals shocking claims about his son's relationship with wife Wunmi, alleging infidelity and demanding DNA test. Get the full story.
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.
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.
Nigeria, US Agree on Security Plan Against Terrorists
Nigeria and the US have agreed on a joint security framework to fight terrorism, rejecting genocide allegations. The plan includes intelligence sharing and support for vulnerable communities.
Paystack terminates CTO Ezra Olubi amid misconduct probe
Paystack has terminated co-founder Ezra Olubi's employment following sexual misconduct allegations. Olubi claims termination occurred before investigation concluded. Read full details.
Kaduna denies El-Rufai's N1bn bandit payment allegation
Kaduna State Government refutes former governor Nasir el-Rufai's claim of N1 billion payment to bandits, demands retraction within one week or face legal action.
Kaduna denies ₦1bn bandit payment, sues El-Rufai
Kaduna State Government refutes ex-Governor El-Rufai's claim that Governor Uba Sani paid bandits ₦1 billion. Officials demand retraction and apology, threatening legal action.
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.
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