The United States announces new visa restrictions targeting Nigerians accused of undermining religious freedom. Secretary of State Marco Rubio made the announcement on December 3. Learn the full details and implications.
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 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.
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.
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.
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.
British High Commission warns Nigerians against visa fraud, revealing offenders face 10-year travel bans. Joint UK-Canada-Australia campaign targets fraudulent immigration facilitators.
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.
The UK, Canada & Australia launch #FightingVisaFraud to protect applicants from criminal networks. Learn how to avoid scams and apply safely.
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.
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.
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.
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.
Trump administration introduces FIFA Pass system to prioritize visa appointments for World Cup ticket holders. Learn how this balances security with visitor influx for 2026 tournament.
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.
UK court sentences Nigerian doctor Richard Akinrolabu to 3 years imprisonment for defrauding NHS of £268,000. Full details of the fraud case revealed.
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.
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.
US announces new visa rules denying applicants with obesity or special needs dependents. Learn how this affects Nigerian immigrants and Trump's immigration policy.
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.
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.
Rochas Okorocha's niece, Uche David Obinali, faces fraud charges for allegedly scamming philanthropist Daniel Kanu of N127 million. Court proceedings continue November 11.
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.
A Nigerian woman's excitement turned to tears as UK authorities rejected her student visa application despite purchasing items for her life abroad. Her emotional story highlights visa challenges facing Nigerian students.
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.
ICPC prosecutes Abuja woman for forging marriage documents and UAE passport stamps in elaborate UK visa scam. Full details of the courtroom drama.
A Nigerian pastor's prophecy about Donald Trump's potential threat to Nigeria sparks nationwide concern as religious leader calls for immediate divine intervention to prevent catastrophic war.