Tech Giants Deactivate 28M Nigerian Fraud Accounts
Google, LinkedIn and TikTok removed over 28 million Nigerian accounts linked to fraud and harmful content in one year. Learn how this affects online security.
Category : Search result: bank fraud
US Warns Nigerians of Fake Jobs and Visa Scams
The US Mission in Nigeria warns citizens about sophisticated fake job and visa scams. Learn how to spot fraud and protect yourself from losing money.
Ex-Senator Sues NDIC Over N4.76bn Property Documents
Former Senator Farouk Bunza demands NDIC release title documents for N4.76bn Banana Island property after full payment. Legal action threatened over contract breach.
Former Anchor Sentenced in Massive COVID Fraud Case
Disgraced ex-TV anchor Stephanie Hockridge sentenced to 10 years for multi-million dollar COVID fraud scheme. Ordered to pay $64M restitution for fake PPP loans.
ATM scammer beaten by angry mob in South Africa
A suspected ATM card scammer was brutally beaten by shoppers in Tongaat after targeting bank customers. His accomplices fled the scene. Read full details.
Tailor apprentice jailed for N450k internet fraud
A Federal High Court in Lagos has sentenced a tailoring apprentice to one year imprisonment for defrauding a victim of N450,000 through internet fraud. Read the full details of the judgment.
Fake Microfinance Bank Exposed by CBN in Nigeria
CBN warns Nigerians against Zuldal Microfinance Bank operating illegally in Lagos, Abuja, Kaduna, and Kano. Verify licensed MFBs before transactions.
Quick Wema Bank Account Opening: ALAT, USSD, Branch
Learn how to open a Wema Bank account quickly using ALAT app, USSD code *945*1#, or visiting a branch. Essential requirements: valid ID, BVN, passport photo.
$4.7T Lost to Fraud Yearly - CIFCFIN Warning
CIFCFIN urges unified action against fraud costing $4.7T globally. Dr. Gashinbaki calls for strengthened regulations, ethical culture during International Fraud Week.
Student Loses ₦16,000 to Scammers at Computer Village
A secondary school student shares heartbreaking experience after being scammed at Computer Village Ikeja. Read his story and learn how to protect yourself from similar fraud.
Nigerian Doctor Jailed for NHS Fraud in UK
Nigerian doctor Richard Akinrolabu sentenced to 3 years in UK prison for defrauding NHS of £268,000 while on sick leave. Full details of the fraud case uncovered.
Nigerian Doctor Jailed for NHS Fraud in UK
UK court sentences Nigerian doctor Richard Akinrolabu to 3 years imprisonment for defrauding NHS of £268,000. Full details of the fraud case revealed.
Zenith Bank to Acquire Paramount Bank in Kenya
Zenith Bank Plc is set to enter the Kenyan market by acquiring Paramount Bank, marking a strategic step in its pan-African expansion. The deal awaits regulatory approval from Nigerian and Kenyan authorities.
30 People Pay N2.6m for Same Lagos Apartment in Scam
A Nigerian fashion designer paid N2.6 million for a Lagos apartment only to discover over 30 others were scammed for the same house. She's now seeking public help as authorities fail to act.
CBN Sells $50m to Banks as Naira Falls Amid Dollar Demand
Central Bank intervenes with $50 million FX sale to Access, Zenith, UBA amid naira volatility. Naira falls to N1,472/$ in parallel market despite reserves growth. Read latest analysis.
Nigerian banks post N14.7tn interest income
Nine major Nigerian banks reported a combined N14.72 trillion in interest income for the first nine months of 2025, a 27.68% increase driven by high interest rates. Discover which banks led the growth.
Ex-Banker Arraigned for $510,000 Fraud in Enugu
EFCC arraigns former Access Bank operations head Obinna Nwaobi for allegedly diverting $510,000 from customer account. Case adjourned to March 2026. Read full details.
Zelensky sanctions associate in $100M fraud scandal
Ukrainian President Zelensky imposes sanctions on ex-business partner Timur Mindich amid a $100M energy sector fraud scandal. Key ministers resign as anti-corruption efforts intensify.
New Bank Lending Rates Released by CBN for 2025
Central Bank of Nigeria publishes updated lending rates for Access Bank, UBA, Zenith Bank and others. See the new prime and maximum rates affecting loans.
Banks Set Jan 2026 Deadline for NIN, Tax ID Linking
Access Bank, Zenith Bank, UBA, and other Nigerian banks mandate customers to link NIN or Tax ID by January 1, 2026, or face account restrictions under new tax laws.
Relative Sells Family House in Ogun Without Documents
A Nigerian family discovers their father's house in Ifo, Ogun was sold for N4 million by a relative without proper documentation. The community king intervened to recover the property.
Peter Obi Responds to Daniel Bwala's 419 Allegations
Former presidential candidate Peter Obi addresses fraud claims by presidential aide Daniel Bwala, defending his Anambra governance record. Read his full response and watch the video.
Nurse arrested for $15,000 insurance fraud scheme
A Zimbabwean nurse faces fraud charges after allegedly using dead people's identities to claim $15,000 in life insurance benefits. Learn how authorities uncovered the scheme.
Chinese Bitcoin Fraudster Jailed 11+ Years in UK
UK court sentences Chinese woman to 11 years, 8 months for massive Bitcoin Ponzi scheme that defrauded 128,000 investors. Learn about this landmark cryptocurrency fraud case.
Wema Bank Holds Walk-In Interviews for Job Seekers
Wema Bank invites job seekers for nationwide walk-in interviews from Nov 17-21, 2025. Positions available for Commercial Relationship Management Officers. Bring your CV and credentials.
Cambodia's Prince Group denies $15B scam allegations
Cambodia's Prince Holding Group denies US allegations of running transnational scam empire after $15 billion asset seizures. Company claims innocence amid global crackdown.
TikTok Influencer Admits Faking Cancer Diagnosis
TikTok influencer Brittany Miller breaks down in tears after confessing to faking cancer. The 29-year-old explains mental health struggles led to the deception. Watch her emotional apology video.
Destalker Opens Up About Internet Fraud Past, Comedy Journey
Nigerian comedian Destalker reveals his failed attempt at internet fraud and how his kind nature stopped him. Discover his inspiring journey to comedy success despite industry obstacles.
Destalker: I Tried Internet Fraud But Failed
Nigerian comedian Destalker opens up about his brief attempt at internet fraud in Enugu, revealing he was too kindhearted to scam people. Discover his journey to comedy success.
Chinese Bitcoin fraudster jailed 11 years in UK
Zhimin Qian, the 'goddess of wealth', sentenced to 11+ years for massive Bitcoin Ponzi scheme that defrauded 128,000 victims. UK police seized record 61,000 bitcoin worth over £5 billion.
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