$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.
Category : Search result: fraud awareness
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.
Autistic Artist Stages Inclusive Runway for World Kindness Day
Autistic artist Tobechi Achionye hosts groundbreaking Inclusive Runway for Kindness event in Abuja, featuring children with special needs to mark World Kindness Day 2025.
Diabetes Crisis in Nigeria: Millions Undiagnosed
As Nigeria marks World Diabetes Day, millions remain undiagnosed. Discover how local innovation and awareness can combat this silent epidemic. Take action for your health today!
Fertility Awareness Champion Transforms Nigerian Workplaces
Fertility coach Ola Taiwo reveals practical solutions for supporting employees with infertility challenges. Learn how Nigerian workplaces can become more inclusive and compassionate.
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.
Senator Fetterman hospitalized after fall
US Senator John Fetterman hospitalized after fall due to heart condition flare-up. This marks his fourth medical emergency since taking office. Read latest health update.
Beta Glass Champions Women's Health Campaign
Beta Glass Plc concludes month-long breast cancer awareness campaign promoting early detection and free screenings for employees and communities across Nigeria.
Relative Sells Family House in Ogun Without Documents
A Nigerian family discovers their father's house in Ifo, Ogun was sold for N4 million by a relative without proper documentation. The community king intervened to recover the property.
Nurse arrested for $15,000 insurance fraud scheme
A Zimbabwean nurse faces fraud charges after allegedly using dead people's identities to claim $15,000 in life insurance benefits. Learn how authorities uncovered the scheme.
Destalker: I Tried Internet Fraud But Failed
Nigerian comedian Destalker opens up about his brief attempt at internet fraud in Enugu, revealing he was too kindhearted to scam people. Discover his journey to comedy success.
Chinese Bitcoin fraudster jailed 11 years in UK
Zhimin Qian, the 'goddess of wealth', sentenced to 11+ years for massive Bitcoin Ponzi scheme that defrauded 128,000 victims. UK police seized record 61,000 bitcoin worth over £5 billion.
Okorocha's Niece Charged With N127M Fraud
Rochas Okorocha's niece, Uche David Obinali, faces fraud charges for allegedly scamming philanthropist Daniel Kanu of N127 million. Court proceedings continue November 11.
Kenyan woman arrested in fake robbery scam against British boyfriend
A Kenyan woman and her accomplice have been arrested for staging a fake robbery that targeted her British boyfriend, stealing Sh800,000. Read the full investigation details.
Over 300 at Trackfit Breast Cancer Walk in UNILAG
Over 300 people joined the 2025 Trackfit Breast Cancer Awareness Walk at UNILAG. The event featured fitness drills, health talks, and 212 clinical screenings, with 17 referrals for further tests.
EFCC declares Timipre Sylva wanted over $14.8M fraud
Former Petroleum Minister Timipre Sylva declared wanted by EFCC for alleged $14.8M fraud. Court issues arrest warrant. Contact authorities with information.
Banks Warn Customers About New Fraud Methods
Ecobank, First Bank, and Wema Bank alert customers about sophisticated scams using fake apps and pop-ups to steal banking details. Learn how to protect your accounts.
EFCC Declares Ex-Governor Timipre Sylva Wanted
The EFCC has declared former Bayelsa governor Timipre Sylva wanted for alleged conspiracy and dishonest conversion of $14.8 million. Contact authorities with information.
Regina Daniels' Brother Arrested Over Fraud Claims
Federal Capital Territory Police Command confirms arrest and arraignment of Samuel Nowa, brother of Nollywood actress Regina Daniels, over alleged fraud and criminal conspiracy.
CDFIB Warning: Immigration, Fire Service Job Scams Exposed
The CDFIB has exposed fraudulent recruitment schemes targeting Nigerian immigration and fire service applicants. Learn how to protect yourself from fake job offers and financial scams.
Court Dismisses Adebutu's Vote-Buying Case Application
Federal High Court dismisses Ladi Adebutu's application to stop his trial over alleged vote-buying during Ogun State governorship election. Case proceeds as prosecution presents compelling evidence.
Lagos enlists clerics to fight HIV stigma
Lagos State launches innovative partnership with clerics to eliminate stigma against PLHIV, promoting inclusive communities and improved health outcomes through religious leadership.
Nigerian Bank Launches Advanced Device Security System
A leading Nigerian digital bank has unveiled a groundbreaking device verification system that promises to revolutionize customer security and protect against unauthorized account access in the growing fintech landscape.
ICPC arraigns woman for UK visa fraud using fake documents
ICPC prosecutes Abuja woman for forging marriage documents and UAE passport stamps in elaborate UK visa scam. Full details of the courtroom drama.
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.
Celebrity Sons Face Prison in Nollywood Fraud Case
Nollywood stars Regina Daniels' mother and Mercy Johnson find themselves embroiled in legal drama as their son faces serious fraud charges that could lead to imprisonment.
Court Dismisses Adebutu's Bid in Vote-Buying Case
A Federal High Court in Abuja has dismissed Ladi Adebutu's application to stop his trial over alleged vote-buying during the 2023 Ogun State governorship election, ordering the case to proceed.
Page 2 of 4