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.
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.
Kenyan police have arrested three Nigerian nationals for suspected cyber fraud and illegal immigration. The suspects were found with multiple phones, SIM cards, and credit cards during a raid in Mwea East.
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.
Dr. Chinonye Nwachukwu, abducted Abuja physician, regains freedom after 3 weeks. Nigerian Medical Association confirms safe rescue in Gwagwalada. Read full details.
TikTok influencer Brittany Miller breaks down in tears after confessing to faking cancer. The 29-year-old explains mental health struggles led to the deception. Watch her emotional apology video.
Nigerian comedian Destalker reveals his failed attempt at internet fraud and how his kind nature stopped him. Discover his inspiring journey to comedy success despite industry obstacles.
Nigerian comedian Destalker opens up about his brief attempt at internet fraud in Enugu, revealing he was too kindhearted to scam people. Discover his journey to comedy success.
Rochas Okorocha's niece, Uche David Obinali, faces fraud charges for allegedly scamming philanthropist Daniel Kanu of N127 million. Court proceedings continue November 11.
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.
Federal High Court dismisses Ladi Adebutu's application to stop his trial over alleged vote-buying during Ogun State governorship election. Case proceeds as prosecution presents compelling evidence.
The Nigerian Medical Association escalates support for resident doctors as nationwide strike enters seventh day, crippling healthcare services in 91 hospitals amid unresolved demands.
A leading Nigerian digital bank has unveiled a groundbreaking device verification system that promises to revolutionize customer security and protect against unauthorized account access in the growing fintech landscape.
Medical expert discloses terrifying health consequences for victims of violent assault in Nigeria. Exclusive details on the urgent medical intervention required.
Nollywood stars Regina Daniels' mother and Mercy Johnson find themselves embroiled in legal drama as their son faces serious fraud charges that could lead to imprisonment.
A Federal High Court in Abuja has dismissed Ladi Adebutu's application to stop his trial over alleged vote-buying during the 2023 Ogun State governorship election, ordering the case to proceed.
American law enforcement has apprehended a Nigerian national and four accomplices wanted by Germany for orchestrating a massive €300 million fraud scheme spanning multiple countries.
Singapore don announce new tough punishment for fraud - mandatory caning go join prison time. See why dem take dis decision and how e go affect offenders.
A Nigerian man's deep investigation into Reverend Ezekiel Dachomo reveals startling findings about the viral preacher's authenticity and methods that have captivated social media.
Nigeria's anti-corruption agency prosecutes woman for forging marriage documents in elaborate visa fraud attempt. Latest in crackdown on immigration scams.
Renowned neurosurgeon Dr. N. C. Nwosu has been released after being abducted by gunmen in Anambra State. Get exclusive details about his freedom and the ongoing security situation in Southeast Nigeria.
New legal battle erupts as Spotify faces explosive allegations of manipulating streaming numbers and underpaying artists. Discover how this could affect Nigerian musicians and the global music industry.
Instagram celebrity Ismaila Mustapha, known as Mompha, faces full trial as Federal High Court dismisses his no-case submission in massive ₦6 billion money laundering case. EFCC presents compelling evidence.
The National Youth Service Corps cracks down on data manipulation in graduate mobilization with enhanced verification systems targeting fraudulent credentials.
A Nigerian medical doctor shares chilling experiences from working in Zamfara community where bandits rule - including the tragic case of a 6-month pregnant woman assaulted and her husband murdered.
Former celebrity DJ Carey receives prison sentence after orchestrating elaborate cancer scam that deceived family and friends out of substantial funds in emotional fraud case.
Massive raids on Myanmar's cybercrime operations have triggered an unprecedented recruitment frenzy as fraud syndicates scramble to replace arrested workers. Discover how this affects global scam activities.
Shocking court case reveals how Irish sporting hero deceived family and friends with elaborate cancer hoax using iPhone cable for medical deception.
A Nigerian Masters student at the University of Sussex has been sentenced to prison in the UK for scamming a teenage girl through deceptive online schemes. Discover the full details of this shocking case.
A Nigerian woman's dream of owning a village home turns into a nightmare when she discovers the property is completely empty inside. The viral video reveals her heartbreaking reaction.