First HoldCo Sells FBNQuest to EverQuest in Banking Deal
First Bank's parent company completes sale of FBNQuest Merchant Bank to EverQuest Acquisition LLP, marking significant restructuring in Nigeria's banking sector. Learn the details.
Category : Search result: land sale fraud
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.
Edo Community Demands New Land Dispute Investigation
Illushi/Uroh community in Edo demands a thorough police investigation into land dispute claims against Abuja lawyer Victor Giwa. They seek transparency and accountability.
4 Killed in Asaba Land Dispute Violence
Four tenants killed, five injured in violent land clash at Asaba-Benin Expressway. Armed vigilantes opened fire during attempted eviction. Read full details of the tragedy.
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.
Rivers revokes land for waste disposal facility
Rivers State Government acquires 65,757.74m² land in Igwuruta for REWAMA waste disposal project under public interest. Read details on the Land Use Act invocation.
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.
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.
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.
FCTA Begins Enforcement on Ground Rent Violations
FCTA starts sweeping enforcement on ground rent and land use violations from Nov 26. Defaulters face property sealing. Act now to regularize your property documents.
$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.
Klimt painting sells for $236.4M, breaks art record
Gustav Klimt's 'Portrait of Elisabeth Lederer' sold for $236.4 million at Sotheby's, becoming the most expensive modern artwork ever auctioned. Discover the historic sale details.
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.
Wike-Military Land Feud: Rule of Law Must Prevail
Senior Advocate Joseph Dauda insists rule of law must override emotion in Wike-naval officer altercation. Learn how this impacts Abuja land administration.
Owo Community Protests Army Land Takeover Bid
Residents of Governor Mbah's ancestral community protest Nigerian Army's alleged plot to dispossess them of their land despite court injunction. Calls for presidential intervention grow.
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.
Regina Daniels Makes Shocking Allegations Against Ned Nwoko
Nollywood actress Regina Daniels threatens to expose husband Ned Nwoko over murder case, land grabbing, and fraud allegations in explosive social media posts.
FCTA Takes Responsibility in Wike-Navy Land Clash
FCTA officials admit fault in Wike-Navy officer confrontation over disputed Gaduwa land. Fresh details reveal illegal construction and lack of statutory approval. Full story inside.
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.
Legal Experts Analyze Wike-Naval Officer Abuja Confrontation
Legal experts explain the constitutional limits of Wike's powers and military obedience in the Abuja land dispute. Discover why both sides share blame in this heated confrontation.
Man Reveals Law Lt. Yerima Broke in Wike Face-Off
A Nigerian man explains the legal implications of Lt. Yerima's clash with FCT Minister Wike, revealing how the naval officer violated the Land Use Act and potentially damaged his military career.
Priest Backs Naval Officer in Wike Land Dispute
Catholic priest Reverend Father Oluoma analyzes the Wike-naval officer clash, praising the officer's restraint while supporting land recovery efforts in Abuja.
Video Shows How Wike-Naval Officer Brawl Started
A new video reveals the tense confrontation between FCT Minister Nyesom Wike and Lieutenant Ahmad Yerima over a disputed land in Abuja. Watch the full details of the altercation.
Police Chief Bans Officers From Land Recovery Escorts
IGP Kayode Egbetokun prohibits police from escorting parties for land recovery, stating the force won't enforce private interests. Watch the viral video.
Asari Dokubo Demands Court-Martial for Naval Officer
Former Niger Delta militant leader Asari Dokubo condemns the confrontation between FCT Minister Wike and a naval officer over Abuja land dispute. Read full details and reactions.
Page 2 of 4