Tinubu Gets 2027 Endorsement, 10 Million Vote Target
The BAT Vanguard has endorsed President Bola Tinubu for a second term, unveiling a plan to mobilise 10 million votes nationwide for the 2027 election. Read the full strategy.
Category : Search result: 11 million fraud
MTN Surprises Lagos Couples with N2m Wedding Gifts
MTN Nigeria's Y'ellotide Weddings initiative brought shock and joy to couples in Lagos, gifting N2 million each to support their new beginnings. See how the surprise unfolded.
Lawyer Explains N5.4m Deduction in Edo Couple Ransom
Harrison Gwamnishu's lawyer details the activist's 'modus operandi' with ransom money for an abducted Edo couple. The N5.4m was for a tracking chip, now with police. Read the full account.
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.
Tacha slams Aunty Esther over blood transfusion refusal
Ex-BBNaija star Tacha criticizes online vendor Aunty Esther for rejecting a blood transfusion during cancer treatment, despite over N30m in donations. Read the full story and reactions.
Police bust kidnapping syndicate, recover GPMG in Gombe
Gombe State Police Command, with hunters, neutralized two kidnappers, arrested seven, and recovered a General Purpose Machine Gun. The syndicate confessed to receiving N150 million in ransoms. Read the full details.
Man arrested for staging own kidnapping in Enugu
Police in Enugu have arrested a 26-year-old security guard who faked his abduction to extort N35 million from his family. Read the full details of the bizarre case.
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.
Nasarawa to Prosecute Parents Over Out-of-School Kids
Nasarawa SUBEB chairman vows to prosecute parents who fail to enroll children. Governor Sule also announces a $90m paper mill groundbreaking today. Read more.
NDIC Reiterates N5m Deposit Insurance Cover
NDIC MD reassures depositors of N5m insurance cover, details collaboration with CBN for supervision, and warns against Ponzi schemes. Read key insights from Kano Trade Fair.
Court Upholds Ban on VIO Vehicle Impoundment
The Court of Appeal in Abuja has affirmed a ban on VIOs impounding vehicles and imposing fines, awarding N1 million in damages. Read the full details of this landmark ruling.
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.
Bandits Give Kwara Community 7-Day Ultimatum for N300m
Armed bandits have given Isapa community in Kwara a week to pay N300 million for 10 kidnapped victims, threatening to kill them and attack residents. Read the shocking details.
Verve Issues 100 Million Payment Cards Across Africa
Verve International celebrates issuing 100 million payment cards, a landmark for Africa's digital economy and financial inclusion. Discover how this homegrown brand is reshaping payments.
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.
Bandits Issue N20m Kill Threat to Sokoto Community
Residents of Bakale village in Sokoto State live in terror as armed bandits demand a N20 million levy to avoid attacks. Several other communities face similar threats. Read more.
Mother Kidnaps Son, Demands N5m Ransom in Kebbi
A 25-year-old mother has been arrested in Kebbi State for allegedly kidnapping her own son and demanding a N5 million ransom from the father. The 4-year-old boy was rescued unharmed.
OPEC Keeps Nigeria's Oil Output at 1.5m bpd to 2026
OPEC confirms Nigeria's oil production quota remains at 1.5 million barrels per day until December 2026 to ensure global market stability. 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.
Malami Faults EFCC Over Abacha Loot Recovery Allegations
Ex-AGF Abubakar Malami dismisses EFCC's claims of duplicating $322.5m Abacha loot recovery as 'baseless'. He details cost-saving efforts and labels the probe a political witch-hunt. Read the full story.
EFCC seizes Malami's passport in $490m probe
EFCC restricts former Justice Minister Abubakar Malami's travel, seizes passport in ongoing $490 million Abacha loot investigation. Daily reporting required.
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.
EFCC seizes ex-AGF Malami's passport in probe
EFCC restricts ex-Attorney General Malami's travel, seizes passport in $490 million Abacha loot investigation. Daily reporting required as probe intensifies.
Kwara Monarch Kidnapped, N150m Ransom Demanded
Masked gunmen have kidnapped Oba Kamilu Salami, the Ojibara of Bayagan in Kwara State. The kidnappers are demanding N150 million ransom for his release. Read the full details.
FG Opens N50m Student Grant Portal for Entrepreneurs
Federal Government launches Student Venture Capital Grant portal offering up to ₦50 million equity-free funding for Nigerian student entrepreneurs in STEMM fields. Apply now!
$460m Abuja CCTV Project Failure Under Investigation
House of Representatives launches forensic investigation into failed $460 million CCTV project as Abuja faces worsening insecurity. Committee demands accountability.
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.
Candy Bleakz robbed in Cape Town, police did nothing
Nigerian singer Candy Bleakz was robbed of N10 million jewelry in Cape Town while security operatives watched. Video goes viral as fans react to the shocking incident.
AfDB Approves $500m Loan for Nigeria Energy Reforms
African Development Bank approves $500 million loan to support Nigeria's energy sector reforms and climate action. Learn how this funding will transform Nigeria's power sector.
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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