Category : Search result: card fraud


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.

Zimbabwean Prophet Who Claimed HIV Cure Arrested

Controversial Zimbabwean prophet, Isaiah Shingai, previously known for claiming to cure HIV/AIDS, has been arrested on serious charges including r3pe and fraud. The self-proclaimed man of God's dramatic fall from grace has left his followers in shock.

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.

Tinubu Responds to Trump's Nigeria Election Claims

Nigerian President Bola Tinubu personally responds to former US President Donald Trump's explosive allegations about Nigeria's 2023 election integrity. Get the inside story on this diplomatic showdown.

Nigeria's Worst Ponzi Schemes Exposed

A shocking investigation reveals Nigeria's worst Ponzi schemes that defrauded thousands of investors. Discover the tactics used and how to protect yourself from financial scams.

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.

Bank MD Jailed: 12-Year Sentence for N135M Fraud

A Nigerian High Court has convicted and sentenced a bank Managing Director to prison for misappropriating customer funds totaling N135 million in a landmark financial crime case.

Timi Frank Blasts Flawed African Elections

Nigerian activist Timi Frank exposes electoral malpractices in Tanzania, Cameroon, and Ivory Coast, warning of democracy's decline in Africa and calling for international intervention.

Babcock Student Cries Over Debit Card Payment Stress

A Nigerian university student shares her emotional story of frustration and relief after a simple card payment turned into a stressful ordeal, highlighting banking challenges faced by students.

Maresca blasts Delap after stupid red card vs Wolves

Chelsea manager Enzo Maresca didn't hold back his frustration after young star Liam Delap received a 'stupid' red card during crucial Premier League clash against Wolves, leaving teammates stranded.

Court seizes ₦49.7m from ex-INEC official

Federal High Court orders permanent forfeiture of ₦49,700 recovered from ex-INEC staff Christian Nwosu, marking significant victory in Nigeria's anti-corruption fight.

Court rules on ₦49.7m recovered from INEC official

In a significant corruption case, Justice D.U. Okorowo has ruled on funds recovered from an INEC official, ordering forfeiture to the Federal Government amid Nigeria's electoral integrity concerns.

Soyinka destroyed Green Card after Trump victory

Nigerian literary icon Professor Wole Soyinka makes shocking revelation about destroying his US residency permit following Donald Trump's election win, citing political principles.

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