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.
Category : Search result: fraud charges
Christmas Cash Demand Hits New Highs in Nigeria
Nigerians are scrambling for physical cash ahead of Christmas, driven by fears of ATM downtimes. The CBN tightens oversight as over N4.4 trillion remains outside banks. Read the full analysis.
Afghan National Charged Over Texas Bomb Threat
An Afghan national in Texas faces federal charges for allegedly plotting a suicide bombing. Authorities say he posted a threatening video online. Read the full details.
$5,000 Reward for Missing US Coach on Child Porn Charges
US Marshals offer a $5,000 reward for information leading to the arrest of missing Virginia football coach Travis Turner, wanted on child pornography charges. He was last seen entering woods with a firearm.
FCTA revokes 1,095 property titles over unpaid charges
The FCTA has revoked 1,095 property titles in Abuja's elite districts for non-payment of statutory charges. High-profile names like Patience Jonathan and Ganduje are on the list. Enforcement begins November 25, 2025. Read the full details.
Wike Revokes Abuja Properties of Ganduje, Patience Jonathan, Others
FCT Minister Nyesom Wike has revoked 1,095 property titles in Abuja for unpaid charges. The list includes ex-govs Ganduje, Duke, and ex-First Lady Patience Jonathan. Read the full details.
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.
Nnamdi Kanu Sentenced to Life Imprisonment by Federal High Court
Federal High Court sentences Nnamdi Kanu to life imprisonment for terrorism charges. Analyst supports ruling, citing constitutional grounds. Discover the court's reasoning and reactions.
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.
Wike revokes 1,095 Abuja property titles
FCT Minister Nyesom Wike has enforced the revocation of 1,095 property titles in Abuja's key districts after owners failed to pay outstanding land charges. Discover the full details and implications.
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.
Ganduje Trial Adjourned to February 2026
Kano High Court postpones corruption trial of former governor Ganduje, his wife, and six others to February 2026 as prosecution seeks more time. Case involves 11-count charge of bribery and misappropriation.
Gumi Gives Condition to Support Nnamdi Kanu's Release
Islamic cleric Sheikh Ahmad Gumi demands Nnamdi Kanu show remorse and call for peace before supporting his pardon. Read the full story and reactions.
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.
Two men arrested for plotting Haiti island invasion
Two Texas men are charged with plotting a violent takeover of Gonave Island, planning to kill men and take women and children as s3x slaves. Learn the shocking details.
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.
DSS arraigns two for terrorism, coup incitement
Nigeria's DSS prosecutes two suspects for terrorism and coup advocacy. Abdulmalik Obadaki faces charges for 2012 church attack, while Innocent Chukwuemeka accused of coup incitement via social media. Read the full details.
Nnamdi Kanu Gets Life Sentence, Judge's Ruling 'Rubbish'
IPOB leader Nnamdi Kanu sentenced to life imprisonment for terrorism charges. Kanu erupts in court, calling Justice Omotosho's decision 'rubbish'. Lawyer plans appeal.
Nnamdi Kanu Sentenced to Life for Terrorism
IPOB leader Nnamdi Kanu convicted on 7 terrorism charges, receiving life imprisonment. Full breakdown of the offences and IPOB's reaction to the judgment.
DSS arraigns terrorism suspects, coup plotter in court
DSS prosecutes terrorism mastermind of Deeper Life Church attack and social media user advocating coup. Both remanded until January 2026 hearing. Read latest security updates.
Nnamdi Kanu Sentenced to Life Imprisonment
IPOB leader Nnamdi Kanu receives life imprisonment on terrorism charges, sparking mixed reactions of anger and calls for political solution. Read the full details.
Nnamdi Kanu Gets Life Sentence for Terrorism
Federal High Court convicts IPOB leader Nnamdi Kanu on seven terrorism charges, sentencing him to life imprisonment. Full details of the judgment and charges revealed.
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.
Court Sentences Nnamdi Kanu to Life Imprisonment
Federal High Court sentences IPOB leader Nnamdi Kanu to life imprisonment on terrorism charges. Read Nigerians' mixed reactions and full case details.
Court Sentences Nnamdi Kanu to Life Imprisonment
A Federal High Court in Abuja has sentenced IPOB leader Nnamdi Kanu to life imprisonment on terrorism charges. Discover the full details of the judgment and its implications.
DSS Arraigns 7 IPOB Commanders Linked to Ekpa
Nigeria's DSS files terrorism charges against 7 IPOB commanders accused of receiving funding from Finland-based Simon Ekpa. Key suspect is illegal immigrant from Niger.
Nnamdi Kanu Gets Life Sentence: FG Lawyer Reacts
Federal Government counsel Adegboyega Awomolo welcomes Nnamdi Kanu's life imprisonment for terrorism. He states the judgment proves no one is above Nigerian law. Read the full details.
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