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.
Category : Search result: charity fraud
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.
$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.
DSS arrests man impersonating PMT staff in Enugu
Peace Mass Transit confirms arrest of impersonator Cletus Onwe by DSS operatives. Suspect allegedly duped customers of millions in logistics scam. Read full details.
Metuh's 60th: N10m for offenders, widows support
The Olisa Metuh Initiative donates ₦10 million to support bailable offenders and widows as part of week-long charity events marking his 60th birthday. Read how this life-changing gesture impacts vulnerable Nigerians.
Nigerians Jailed in US for $4.5M Money Laundering
Two Nigerian men sentenced to US prison for laundering $4.5M from romance scams targeting the elderly. Learn the details of the sentencing and restitution.
2025 Orphans' Carnival to Honor Davido's Charity Work
VOADI announces 2025 Orphans' Carnival will celebrate Davido's humanitarian efforts supporting orphanages across Nigeria. Event coincides with singer's birthday.
PalmPay's Kano Anti-Fraud March Targets Cyber Scammers
PalmPay MD Chika Nwosu leads youth walk in Kano against financial fraud. The fintech giant warns customers against suspicious links and commits to a fraud-free platform. Read more for safety tips.
Man Gets 50 Years for Actor Impersonation Scam
Lagos High Court sentences fraudster to 50 years for impersonating actor Fredrick Leonard to scam woman of £15,000. EFCC secures conviction after full trial. Read details.
Man City's Guardiola Accuses Israel of Gaza Massacres
Manchester City manager Pep Guardiola condemns Israel's actions in Gaza, calling it 'massacres' and saying Palestinians have been 'abandoned'. Read his powerful statements ahead of charity match.
7 Nigerians rescued from cyber fraud trafficking in Ghana
Ghana's EOCO rescues 7 Nigerian trafficking victims forced into cybercrime. 10 suspects arrested in Operation LIFELINE. Victims aged 17-30 lured with fake job promises.
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.
Golfers Donate N6m to Charity Homes in Lagos
Golfers and TotalEnergies raised N8m for Child Lifeline and Nigerwives Braille Centre at the 29th charity tournament. The event highlights sports' power to drive social change in Nigeria.
Fake Missionary Arraigned for Rape, Fraud in Ondo
Ondo Police arraign Joshua Jayeola for alleged serial rape, sexual exploitation, and defrauding victims of N4.5 million. 15 young women rescued. Case adjourned to Nov 26, 2025.
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.
Regina Daniels Makes Shocking Allegations Against Ned Nwoko
Nollywood actress Regina Daniels threatens to expose husband Ned Nwoko over murder case, land grabbing, and fraud allegations in explosive social media posts.
Julius Berger Renews CSR Commitment on Charity Day
Julius Berger Nigeria Plc reinforced its Corporate Social Responsibility initiatives across Nigeria, supporting orphanages and special needs institutions with essential donations on International Day of Charity.
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.
Nigerians Jailed for Fake Ghana Card Application
Two Nigerian nationals sentenced to 12 months imprisonment for attempting to obtain Ghana Cards using false identities. Learn about the legal consequences of identity fraud.
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.
3 Nigerians Arrested in Kenya for Cyber Fraud
Kenyan police have arrested three Nigerian nationals for suspected cyber fraud and illegal immigration. The suspects were found with multiple phones, SIM cards, and credit cards during a raid in Mwea East.
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.
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.
Major Brands Join GLOWFUX 9.0 Charity Concert in Lagos
Peak Milk, 7Up, and Gala collaborate with Fanafillit for GLOWFUX 9.0 charity concert on December 27, 2025. Free event supports needy children with entertainment and awards.
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