141 Nigerians detained in Ghana cybercrime crackdown
Ghanaian authorities arrest 141 individuals, predominantly Nigerians, in Accra suburbs for cybercrime. Laptops, phones seized. Landlords face prosecution for aiding networks. Read the full story.
Category : Search result: Nigerian fraud case
Banks Warn Customers Against Festive Season Scams
FirstBank, UBA, Stanbic IBTC, and Union Bank warn customers to be vigilant against scams targeting mobile apps and USSD banking. Protect your OTPs and PINs.
Nigerian Mother Jailed in Ghana for Child Harm
A Nigerian woman, Beauty Alakwe, has been sentenced to 15 months in prison in Ghana for causing harm to her daughter. The court also ordered the child's welfare and reunification with family in Nigeria. Read the full story.
Nigerian fraudster Invictus Obi released from US prison
Obinwanne 'Invictus Obi' Okeke, convicted for an $11m fraud, is released from US custody after 6 years. Deportation to Nigeria is underway. Read the full story.
U.S. Releases Invictus Obi After $11m Fraud Sentence
Nigerian businessman Obinwanne 'Invictus' Okeke released from U.S. prison after serving 6 years for an $11 million fraud scheme. Deportation to Nigeria underway. Full story.
Banks Warn Nigerians Against Public Wi-Fi for Transfers
Nigerian banks warn customers against using public Wi-Fi for transactions this festive season as fraud spikes. Learn how to protect your account from cybercriminals.
Ex-Minister Ngige Denies N2.2bn EFCC Fraud Allegations
Former Labour Minister Chris Ngige pleads not guilty to N2.2bn fraud charges. He insists his three-decade public service record is unblemished. Read the full details of the EFCC case and his defence.
Nigerian Convicted in US for $7.5M Fraud
Olusegun Samson Adejorin, a Nigerian national, faces decades in US prison after a federal jury convicted him of wire fraud and identity theft targeting charities. Sentencing is set for April 2026.
Chris Ngige Granted Bail in N2.2bn EFCC Case
Former Labour Minister Chris Ngige granted bail by Federal High Court in Abuja. Case adjourned to 2026. Details on the bail conditions and allegations inside.
Ngige Granted Bail in ₦2.2bn Fraud Case
Former Labour Minister Chris Ngige has been granted bail by an FCT High Court in his ₦2.2 billion contract fraud trial. The court set strict conditions for his release. Read the full details.
EFCC Arrests 5 'Babalawos' With Counterfeit $3.4M, €280K
Nigeria's EFCC arrests five herbalists in Osun and Lagos for fraud involving counterfeit dollars and euros. Suspects promised spiritual currency conjuring. Full story.
Romance Fraudster Jailed 17 Years for £1M Scam
Nigel Baker, 56, tricked single mothers out of over £1M for his gambling. He promised marriage but exploited their trust. Read the shocking details.
Samklef Accuses Davido of Making Music Industry Toxic
Producer Samklef alleges Davido introduced toxicity, threats, and streaming fraud into Afrobeats, sparking online debate. Read the full story and reactions.
Nigerian Sentenced to 20 Years in US for Major Fraud
Oluwaseun Adekoya, a Nigerian resident in New Jersey, has been sentenced to 20 years in a US federal prison for masterminding a sophisticated $2 million identity theft and bank fraud operation. Read the full details of the multi-state scheme.
Senator Natasha Ready to Prove Akpabio Harassment Claims
Senator Natasha Akpoti-Uduaghan declares readiness to prove sexual harassment allegations against Senate President Godswill Akpabio in court. Details on the ₦200 billion defamation lawsuit and trial preparations.
UK-Based Nigerian Man's Life Ruined by Wife's Paternity Lie
A Nigerian man in the UK faces devastation after a DNA test reveals his child isn't his. His wife then accuses him of rape, costing him his job and home. Read the full heartbreaking story.
Nigerian Sentenced to 60 Months for $1.3m COVID Fraud
Nosa Edokpaigbe, a Nigerian national, has been sentenced to 60 months in a US federal prison for a $1.4 million COVID-19 relief fraud scheme. He will be deported after serving his term. Read the full details.
CBN's New 72-Hour Rule for Reporting Fraudulent Transfers
The Central Bank of Nigeria's new draft guidelines mandate a 72-hour window for reporting suspicious transfers to qualify for refunds. Learn what this means for your digital banking security.
Nigerians, Sudanese Sentenced in US Romance Scam Case
Two Nigerian men and a Sudanese woman have been sentenced to over 20 years combined for a romance scam that caused a retired American teacher's suicide. Read the shocking details of the elaborate fraud.
DNA Shock: Woman Begs Man After 3 Kids Aren't His
A viral video captures a woman begging her partner after DNA tests confirmed he is not the biological father of her three children. She pleaded, "Mistakes happen." Watch the full story unfold.
Debate Erupts Over Advice on Girlfriends Chatting with Exes
A viral X post advising men not to force partners to block exes has ignited a fierce online debate about loyalty, emotions, and paternity fraud risks. Read the controversial take.
CBN Sets 72-Hour Deadline for Banks to Refund Fraud
The Central Bank of Nigeria issues strict new rules forcing banks to refund fraud victims within 16 days. Learn how this impacts you and the fight against financial crime.
Nigerian fraud mastermind gets 20 years in US prison
Oluwaseun Adekoya, a Nigerian national, has been sentenced to 20 years for orchestrating a massive bank fraud and money laundering conspiracy across the United States. Read the full details of the sophisticated scheme.
Peter Okoye Reacts to EFCC Lawsuit Claim Against Jude
Peter Okoye has dismissed reports that the EFCC disowned his $800,000 lawsuit against brother Jude as 'propaganda'. Get the latest on the ongoing family feud and court case.
Man Sentenced to Death for Murder in Kebbi Hotel
Bello Musa sentenced to death by hanging for poisoning Shamsiyya Usman in a Birnin Kebbi hotel. Court convicts on charges of homicide, conspiracy, and cheating. Read the full details.
Trump Commutes Sentence of $1.6B Fraud Executive
Outrage as US President Donald Trump frees David Gentile, who defrauded 17,000 investors of $1.6bn, after only 12 days in jail. Read the shocking details.
Court dismisses N1bn fraud case against MTN ex-staff
Lagos High Court acquits MTN ex-staff and contractor in N1bn fraud case after settlement. EFCC ordered to return seized assets and properties immediately.
Why Ayodele Oke's Confirmation is Crucial for Nigeria
President Tinubu faces test of principle as Ambassador Ayodele Oke's nomination sparks debate. Legal exoneration vs media trial - Senate must decide based on national interest and rule of law.
Okorocha's Niece Charged in N17m Land Scam
Uche David Obinali, niece of ex-Governor Rochas Okorocha, faces fraud charges for an alleged N17 million land scam in Abuja. She pleaded not guilty and was granted bail. Read the full details.
Nigerian Man Convicted in US Romance Scam
Saheed Sunday Owolabi, a Nigerian man, faces 40 years in US prison for wire fraud and money laundering in romance scams. Read the full story of the cyber fraud conviction.
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