Court Remands Nigerien for ₦351.5m Fraud
A Federal High Court in Ikoyi has ordered the remand of a Niger Republic national, Isiaka Ibrahim, over an alleged ₦351.5 million fraud. Read the full details of the charges and court proceedings.
Category : Search result: 3515 million fraud
Feeding Our Future Ringleader Must Forfeit Porsche, Millions
Aimee Bock, convicted in the $250M Feeding Our Future COVID-19 fraud scheme, has been ordered to surrender her Porsche, designer bags, and millions. Read the shocking details of this massive welfare fraud.
Airport Police Nab Suspect in N1bn Romance Fraud
A 20-year-old man was arrested at MMIA Lagos over a massive international romance and celebrity fraud scheme exceeding ₦1 billion. Read the full details of the police operation.
Court forfeits N30.7m in NNPC fraud probe
A Federal High Court in Abuja has ordered the interim forfeiture of N30.7 million linked to alleged fraud involving NNPC officials. The EFCC traced funds through a bureau de change operator. Read the full details.
Former SSG Denies Governor's Fraud Allegations
Former Bauchi SSG, Ibrahim Kashim, denies Governor Bala Mohammed's fraud claims, challenges him to court. He vows to clear his name publicly. Read the full story.
Nigerian agrees to plea deal in $1.4m US fraud case
Nkechy Ezeh, a Nigerian founder in the US, pleads guilty to wire fraud and tax evasion, admitting to stealing $1.4m from a childhood education nonprofit. 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.
NNPC's Oleum Promo Returns: Win Up to ₦100 Million
NNPC Retail relaunches its Oleum Scratch & Win promo with bigger prizes, including ₦100 million cash, cars, and generators. Learn how to participate from Dec 20, 2025, to March 31, 2026.
Funke Akindele Breaks Box-Office Records with N512M Film
Nollywood star Funke Akindele makes history as her new movie 'Behind The Scene' becomes the fastest to hit N500M and tops weekend charts. Read about the film's success and fan reactions.
Obi Reframes $5m School Fees as National Moral Test
Peter Obi shifts the Dangote-Farouk debate to Nigeria's education inequality, showing how $5m could build 25 schools for 6,000 students. A call for public conscience.
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.
FG Opens N5m Loan Scheme for Youths: Apply Now
The Federal Government invites employed Nigerian youths (18-39) to apply for loans up to N5 million via CREDICORP's YouthCred scheme. Learn details and public reactions.
Lady Shows Off N1m Christmas Shopping From Dad
A Nigerian lady received N1 million from her father for Christmas clothes shopping. Watch the video and see what she and her sister bought, sparking massive reactions online.
Stanbic IBTC Gives N90m Prizes at FUZE Talent Show 4.0
Stanbic IBTC Holdings awarded a record N90 million to young Nigerian creatives at the FUZE Talent Show 4.0 finale. Discover the winners and the bank's commitment to empowering youth.
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.
Nigerian Youths Can Borrow Up to N5 Million via FG's YouthCred
The Federal Government has opened a portal for Nigerian youths aged 18-39 to access loans up to N5 million under the new YouthCred scheme. Apply now for flexible, low-interest credit to boost your business or career.
Court Grants Bail to Activist Harrison Gwamnishu
Edo High Court grants bail to activist Harrison Gwamnishu, detained over a controversial N20 million ransom negotiation for an abducted couple. Read the full details of the case.
Nollywood Star Accuses Colleague Over N45m Missing Child Case
Nollywood actress Chioma Ifemeludike alleges Doris Ogala collected N45 million in a missing child case. She challenges Ogala to reveal the truth. Read the explosive details.
Lady: Men Earning N1m-N2m Are Too Poor To Date Me
A Nigerian lady's viral video declaring men who earn N1-2 million monthly as 'poor' and unfit to date her has ignited fierce social media debate. Discover the full story and reactions.
Avon Medical Unveils N200m ICU Facility in Lagos
Avon Medical Practice has opened a N200 million state-of-the-art ICU in Lagos, operating 24/7 with a specialist team. This investment aims to provide world-class critical care locally and reduce the need for medical travel abroad.
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.
Group Storms ICPC, Demands Probe of NMDPRA Chief
A civil society group storms ICPC, demanding an urgent probe into allegations that NMDPRA boss, Engr. Farouk Ahmed, spent $5m on his children's Swiss education. Read the full story.
Behind Funke Akindele's Record 200M Naira Opening Weekend
Discover the strategic marketing and grassroots efforts that powered Funke Akindele's latest film to a historic 200 million Naira opening weekend. Learn the secrets behind the numbers.
Dangote Accuses NMDPRA Boss, Petitions ICPC Over $5M Fees
Aliko Dangote petitions ICPC, alleging NMDPRA CEO Farouk Ahmed paid $5m in school fees. A social media user explains the clash stems from refinery policy constraints. Read the full story.
Reps Committee Denies Extorting JAMB, Refunds N62.7M
The House of Representatives committee has denied allegations of extorting JAMB, revealing it refunded N62.7 million twice. Get the full details on the oversight controversy and the cleared air.
Dangote Seeks ICPC Probe of NMDPRA MD Over $7M
Aliko Dangote petitions ICPC, alleging NMDPRA MD Farouk Ahmed misused public funds for children's Swiss tuition. Lawyers group condemns 'media trial'. 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.
Protests Erupt Over NMDPRA Boss's $5M School Fees
Civil society groups announce coordinated protests in Nigeria, New York, and London, demanding NMDPRA CEO Farouk Ahmed's removal over alleged $5 million school fees scandal. Join the call for accountability.
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