Category : Search result: financial fraud prevention


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.

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 Mom Shoots Monkey to Protect Her Children

Watch the viral video showing a courageous Nigerian mother taking drastic action when a monkey from an overturned truck threatened her kids in what's being called the ultimate motherly instinct.

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.

Security Forces Intercept Gunrunner in Zamfara

Nigerian security forces have intercepted a major gunrunner in Zamfara State, recovering sophisticated weapons destined for terrorist groups in a significant blow to bandit operations.

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.

Gombe Youth Launch Anti-Drug Abuse Campaign

Youth groups in Gombe launch ambitious anti-drug campaign to combat rising substance abuse through community engagement and awareness programs across the state.

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.

Senator Natasha Demands Justice for Ochanya

Senator Natasha Akpoti-Uduaghan takes decisive action, supporting Ochanya's family and pushing for legal reforms to protect women and girls from sexual violence in Nigeria's educational institutions.

Nigeria Stroke Crisis: Experts Sound Alarm

Medical specialists across Nigeria are raising urgent concerns as stroke cases surge nationwide. Discover the warning signs, risk factors, and prevention strategies to protect yourself and loved ones from this growing health crisis.

Nigeria's First Lady reaffirms TB elimination by 2030

First Lady Senator Oluremi Tinubu has reinforced Nigeria's determination to eliminate tuberculosis by 2030, calling for increased funding and community involvement in the fight against the deadly disease.

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