Category : Search result: CARES Act fraud


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.

Nigeria's Oil Reforms Earn Regional Praise

West Africa think tank hails NUPRC's bold leadership in transforming Nigeria's oil sector through transparency and innovation. Learn how reforms boost investor confidence.

Lawyer: Naval Officer Violated Law in Wike Clash

Nigerian lawyer analyzes Wike-naval officer property dispute, cites Land Use Act violations. Demands punishment for unlawful military intervention in civil matter. Read full analysis.

Nigeria loses $15bn annually to oil theft

Experts reveal Nigeria loses $15 billion yearly to oil theft, undermining Tinubu's reforms and economic growth. Urgent action is needed to secure the nation's energy future.

Nigeria Sets December 1 for 2025 Oil Licensing Round

NUPRC confirms 2025 oil licensing round starting December 1, aiming to boost Nigeria's crude production and create new investment opportunities. Learn how this could transform Nigeria's energy sector.

Man Charged for Calling for Coup in Nigeria

DSS files criminal charges against Innocent Onukwume for allegedly advocating military coup via social media. Case highlights cybercrime enforcement in Nigeria.

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.

Nigeria's Tax Revolution: Act 2025 Changes Everything

Discover how Nigeria's groundbreaking Tax Administration Act 2025 promises unified tax procedures, enhanced transparency, and simplified compliance for businesses and individuals across the nation.

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.

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.

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.

Nigerian Banks Lose Billions to Fraud in 2025

New data reveals alarming fraud cases across Nigerian banks with millions disappearing through digital channels. Discover the banks most vulnerable to financial crimes and what this means for customers.

Pastor Disappears After Taking 7 Years Rent

A Nigerian lawyer exposes how a pastor disappeared after collecting 7 years advance rent from church members in a shocking case of religious fraud that has left victims stranded.

IJAP Backs INEC: End Courtroom Elections Now

The Independent Journalists Association of Publishers supports INEC Chairman's call to stop determining election winners in courtrooms rather than ballot boxes. Discover the urgent reform agenda needed for Nigeria's democracy.

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