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.
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.
A Russian couple, convicted crypto fraudsters, were lured, tortured, and killed in the UAE after kidnappers failed to access £380 million in digital wallets. Three suspects arrested.
Gunmen abducted 14 passengers in Ngor Okpala, Imo State. A separate kidnap attack left a Lexus SUV destroyed. Watch the shocking videos and get the full details.
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.
Lagos High Court acquits MTN ex-staff and contractor in N1bn fraud case after settlement. EFCC ordered to return seized assets and properties immediately.
Anambra police confirm recovery of two Cameroonian women's bodies from Omambala River after kidnapping. Two suspects arrested, one remains at large. Families identify victims.
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.
A Nigerian man shares heartbreaking update about his mother kidnapped in Kogi. Kidnappers demand N60 million ransom while victim suffers in captivity. Read full story.
A pregnant couple kidnapped in Edo state begs for help as captors demand N50 million ransom and threaten assault. Family raised only N7 million. Government intervention urgently needed.
A Nigerian lady shares emotional update after her father's kidnapping ordeal. Ransom paid for his release from bandits who beat him in the bush. Read the full story.
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.
Nigeria's Senate classifies kidnapping as terrorism, mandates death penalty for convicts. Read how this new resolution aims to combat rising insecurity.
Nigerian broadcaster Rufai Oseni goes viral questioning government's handling of kidnapped victims' release. He demands answers on justice and accountability. Watch the video now!
A Nigerian man's viral Facebook post questions the government about the Eruku church attack where 38 worshippers were kidnapped. Read his critical questions about the rescue operation.
A Nigerian man rejoices as his mother and cousin are rescued after being kidnapped at CAC Eruku church. Read the emotional story of their safe return.
Christ Apostolic Church in Kwara celebrates as all 38 kidnapped members from Eruku attack are rescued alive. Pastor Emmanuel Akeredolu confirms miraculous rescue at Government House Clinic.
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.
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.
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.
The United States condemns the mass abductions of over 300 students in Niger and 25 schoolgirls in Kebbi, urging the Tinubu government to swiftly capture the terrorists and protect Christians.
Family member confirms relative kidnapped during Eruku church attack has been released without ransom payment. Get the latest updates on the Kwara State incident.
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.
Gunmen kidnapped 315 students and teachers from St. Mary's Catholic School in Niger State, marking Nigeria's second mass school abduction within one week. Read about the nation's troubling history of kidnappings.
Niger State lawmakers condemn the abduction of St. Mary's Catholic School pupils in Agwara. They demand decisive security action and pledge support for rescue efforts. #NigeriaSecurity
Human rights activist Harrison Gwamnishu reveals shocking details about Kwara church kidnapping where a woman previously held for 46 days was abducted again. Urgent government action needed.
A Nigerian man shares chilling voice note detailing his kidnapping experience while traveling through Kogi. The viral recording has sparked widespread reactions about travel safety in Nigeria.
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.
Heartbreaking plea from Nigerian lady after sister and pastor husband kidnapped in deadly Eruku church attack. Help find them safe. #JusticeForAkinolaElizabeth
CIFCFIN urges unified action against fraud costing $4.7T globally. Dr. Gashinbaki calls for strengthened regulations, ethical culture during International Fraud Week.
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.