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.
Category : Search result: housing fraud Nigeria
Enugu Plans 5 New Transport Terminals to Boost Economy
Governor Peter Mbah unveils a N1.62 trillion budget for 2026, prioritizing transport infrastructure with five new terminals and 2,000 city taxis to stimulate Enugu's economic growth.
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.
Nigerian man's N2m flat has no water, light, rent hiked
A Nigerian man paid N2 million for an apartment only to find no water or electricity. After one year, his landlord issued a quit notice and raised the rent to over N3 million. Read his full story and tenant rights in Nigeria.
PSC Alerts Public to Fake Police Recruitment Portal
The Police Service Commission warns citizens about a fake recruitment portal circulating on social media. No official recruitment is ongoing. Learn how to spot scams and rely on verified channels.
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.
Stakeholders Demand Land Use Act Review for Housing
Nigeria's housing stakeholders call for urgent Land Use Act reforms to unlock $300B in dead capital and boost affordable housing. Minister Dangiwa reveals new digital land registry initiative.
Expert: Infrastructure Key to Solving Nigeria Housing Crisis
Sokipriye Graham-Douglas calls for government prioritization of infrastructure, social housing, and accessible mortgages to reduce Nigeria's growing housing gap. Read his solutions.
Nigeria Plans Bamboo Homes for Housing Crisis
Nigeria explores bamboo construction to tackle 22 million housing deficit. Federal Ministry of Science and Technology pushes climate-smart solution amid expert concerns about implementation challenges.
How Location Shapes Nigerian Property Values
Location remains Nigeria's top property value driver, with premium areas commanding 10x higher prices. Experts explain how infrastructure, security, and proximity shape investment decisions.
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.
Lady's ₦1.5m Lagos Apartment Video Goes Viral
A Nigerian lady's TikTok video exposing a substandard Lagos apartment priced at ₦1.5 million has ignited social media discussions about housing standards and agent practices.
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.
100 Free Homes for Kaduna Widows and Orphans
Widows and orphans in Kaduna receive 100 free homes through Adashe Women Housing project. Dr. Umma Sani's childhood homelessness inspired this life-changing initiative.
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.
House Committee Warns of Digital Payment Vulnerabilities
A House of Representatives committee reveals alarming cybersecurity gaps in Nigeria's digital payment systems, exposing citizens to fraud and national security risks. Learn how to protect your finances.
New PropTech Platform IGetHouse Launches in Lagos
IICOCECE Properties & Investment unveils IGetHouse, a property technology platform designed to solve Africa's housing challenges through verified listings and income-sensitive options.
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.
Nigeria, Tech Giants Remove 28M Fraud Accounts
Federal Government collaboration with Google, LinkedIn, TikTok results in removal of 28 million Nigerian accounts and 58.9 million contents in anti-fraud campaign. Learn about the digital security partnership.
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.
How Housing Racketeering Worsens Nigeria's Crisis
Racketeering syndicates and fraudulent agents are exploiting Nigeria's housing shortage, pushing low-income earners deeper into poverty. Experts demand urgent digitization and regulation.
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.
Oyo threatens revocation of undeveloped lands in Owode
Oyo State Housing Corporation warns plot owners in Owode Estate Phase II to develop lands or face revocation due to security threats. Government plans security upgrades.
Fake Babcock Hospital Surgeon Arrested for Sexual Assault
Ogun State Police arrest Victor Cletus, a 28-year-old cleaner who posed as a surgeon to defraud and sexually assault a Snapchat contact. CP Lanre Ogunlowo warns online predators.
N60 Trillion Needed for Mass Housing in Nigeria
Nigeria requires N60 trillion to build mass houses and address its 20 million home deficit. Experts urge investment in local materials to cut costs by 50%. Read more.
100 Houses Gifted to Widows in Kaduna
Adashe Women Housing empowers 100 widows in Kaduna with new, climate-resilient homes. This humanitarian project, supported by government partners, offers a fresh start and renewed dignity.
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.
Valuation's Role in Nigeria's Housing Inflation Crisis
Nigeria's housing sector faces severe inflation challenges. Discover how professional valuation helps investors navigate risks in Lagos, Abuja, and Port Harcourt markets. Learn key strategies.
$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.
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