Okorocha's Niece Charged With N127M Fraud
Rochas Okorocha's niece, Uche David Obinali, faces fraud charges for allegedly scamming philanthropist Daniel Kanu of N127 million. Court proceedings continue November 11.
Category : Search result: mobile money fraud
Asake's Debut Album Charts Again After 148 Weeks
Asake's groundbreaking debut album 'Mr Money With The Vibe' makes stunning return to Nigeria's Spotify Top 50 chart after nearly three years, proving its lasting impact on Afrobeats.
Speed Darlington Blasts Ladies Over N1000 T-fare Scam
Nigerian comedian Speed Darlington exposes young women who collected transportation money but never showed up at his residence. Watch the viral video as he calls them out publicly!
Emergency USSD Codes: Block Bank Account If Phone Stolen
Critical security guide: Learn the emergency USSD codes to instantly block your UBA and Zenith Bank accounts when your phone is stolen. Protect your funds immediately with these simple steps.
Mobile Games for Long-Distance Couples
Discover the best mobile games that help couples maintain intimacy and fun across distances. From Words With Friends to Minecraft, strengthen your bond through play.
Appeal Court Reserves Judgment in EFCC vs Aiteo Boss Case
The Court of Appeal has reserved judgment in the high-profile case involving EFCC, AGF versus Aiteo CEO Benedict Peters over alleged N19.2bn money laundering charges. Legal battle continues.
US arrests Nigerian in Germany's €300M fraud case
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.
Wedding MC Cries Out After Driver Stops School Fees
Popular Nigerian wedding MC cries out after trusted driver disappears with thousands of dollars meant for her child's education - heartbreaking story of betrayal.
Kogi kidnapper blows ₦6m ransom on parties
Kogi State vigilantes apprehend a kidnapper who squandered millions in ransom money on lavish parties, hard drugs, and commercial s3x workers in shocking spending spree.
1.97M New SIMs Deployed as Nigeria's Data Usage Dips
Latest NCC data reveals surprising telecom trends: SIM card registrations surge while data usage experiences unexpected decline, signaling shifting consumer behavior in Nigeria's digital landscape.
Glo Nigeria Launches Cash Prize Lottery for Subscribers
Glo launches thrilling cash prize lottery exclusively for Nigerian subscribers. Discover how to participate and win amazing rewards while staying connected.
Singapore Introduce Mandatory Caning for Fraudsters
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.
POS Terminals Fuel Nigeria's Cashless Economy Boom
Discover how POS terminals are reshaping Nigeria's financial landscape, creating jobs and bringing banking services to millions previously excluded from the formal system.
Vigilante catches phone thief with 17 stolen mobiles
A local vigilante member made a stunning arrest during Governor Umaru Radda's political event, catching a notorious phone thief with 17 stolen mobile phones in his possession.
Regina Daniels' ₦100k Gift Video from Ned Nwoko Resurfaces
A resurfaced video of actress Regina Daniels showing off a massive cash gift from husband Ned Nwoko has reignited conversations about their controversial marriage and financial dynamics.
EFCC Chairman to Nigerians in Canada: Reject Illicit Funds
EFCC Executive Chairman Ola Olukoyede makes passionate appeal to Nigerian diaspora in Canada, warning against money laundering and promoting legitimate investment opportunities in Nigeria.
Court Denies Mompha's No-Case Submission in ₦6B Case
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.
Ned Nwoko Breaks Silence on Regina Daniels' ₦71M Saga
Nigerian billionaire Ned Nwoko breaks his silence on the controversial ₦71 million transfer to Regina Daniels' siblings, dismissing fraud allegations as family misunderstanding.
DJ Carey Jailed for Faking Cancer Scam
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.
itel Launches Tour de Nigeria Cycling Championship in Lagos
Lagos witnessed cycling history as itel mobile hosted Nigeria's premier road cycling championship, attracting hundreds of riders across skill levels in a spectacular 60km race across the city.
6 Nigerians Exposed as Terror Financiers in UAE Court
New details emerge from UAE court documents revealing six Nigerians accused of financing Boko Haram terrorists. Discover the sophisticated money laundering networks and how authorities are fighting back.
TGIPay Launches in Nigeria: Redefining Digital Payments
TGIPay debuts in Nigeria with revolutionary digital payment solutions set to transform financial transactions and e-commerce across the African continent.
AbaaTech Launches Revolutionary All-In-One App Abaaly
Nigerian tech company AbaaTech launches Abaaly - a groundbreaking multi-service app combining messaging, payments, shopping, and entertainment in one platform.
Nigerian Student Jailed in UK for Scamming Teenager
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.
Peller & Jarvis Reunite Amid Money Laundering Saga
Nigerian social media explodes as billionaire businessman Peller and American rapper Jarvis reunite in Lagos, sparking reactions amid ongoing money laundering allegations. The viral clip shows their lavish meeting at a high-end restaurant.
My ₦3M Betting Win Turned Into Village Nightmare
A young Nigerian's life-changing sports betting victory of ₦3 million became a curse when supernatural forces and village politics destroyed his fortune and dreams.
Thai Women Busted in Nigeria Romance Scam
Three Thai nationals arrested in Nigeria for allegedly running sophisticated online romance scams targeting vulnerable victims worldwide. Police reveal international cybercrime operation.
7 Money Red Flags That Could Destroy Your Marriage
Financial expert reveals hidden money habits that destroy Nigerian marriages. Learn how to spot financial infidelity and protect your relationship from money conflicts.
Jarvis Dares Peller Over TikTok Money Laundering Claims
Popular content creator Jarvis challenges Seyi Peller to legal action over explosive TikTok money laundering claims. Get the latest on the EFCC investigation and social media feud rocking Nigeria's entertainment scene.
Jarvis threatens lawsuit against Peller over money laundering claims
Nigerian social media influencer Jarvis has issued a stern warning to fellow celebrity Peller, threatening to sue over money laundering allegations. Get the full details on this brewing celebrity scandal.
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