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.
Category : Search result: festive season fraud
Nigerian Christmas Chicken Prices Skyrocket for 2025
Nigerian poultry farmers announce new, higher prices for chickens ahead of Christmas, citing soaring feed costs. See the latest market rates and the reasons behind the festive season squeeze.
How to Decorate a Small Space for Christmas in Nigeria
Struggling with limited space? Discover 8 practical and stylish tips to transform your small Nigerian apartment or room into a festive, cosy Christmas haven without the clutter. Get inspired now!
Nigerian domestic airfares skyrocket 150% for festive season
Nigerians face soaring airfares and tough travel choices this festive season as ticket prices surge up to 150% on major routes. Get the latest price breakdown and expert analysis.
Why You Should Shop for Christmas in Early December
Discover eight compelling reasons why starting your Christmas shopping in the first week of December saves money, reduces stress, and lets you enjoy the festive season. Act now for a smoother holiday!
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.
Maltina's Dual-City Christmas Light-Up Spreads Festive Joy
Maltina, from Nigerian Breweries, launched its Legendary Christmas with dazzling light-up ceremonies in Abuja and Lagos. The events brought together officials and the public to celebrate community spirit. Read more about the festive spectacle.
Saga BBNaija's Biography: Age, Career, Net Worth & More
Discover the full story of Adeoluwa 'Saga' Okusaga: his journey from offshore engineer to BBNaija star, hyper-realistic artist, and Nollywood filmmaker. Learn about his origins, career, and net worth.
Amstel Malta Unveils Festive 'Be Your Best' Campaign & Aba Festiville
Amstel Malta launches its 'Be Your Best All Season Long' campaign with citywide Christmas lightings in three states and the debut of the Amstel Malta Festiville in Aba. Join the festive celebrations!
Amstel Malta Unveils Festiville, City Lightings for Christmas
Amstel Malta launches its 'Be Your Best All Season Long' campaign with city lightings in Enugu, PH, Aba & the debut of Amstel Malta Festiville, a grand Christmas destination in Aba.
Cooking Gas Price Rises to N820/kg After Dangote Refinery Hike
Dangote Refinery increases cooking gas price to N820 per kg, triggering nationwide retail hikes just before Christmas. Analysts question the move amid favourable global oil trends. Read more.
Legend Extra Stout Bikers Launch Legendary Christmas in Lagos
Legend Extra Stout's biker procession electrified Lagos, marking the start of Nigerian Breweries' Legendary Christmas. The viral event precedes a nationwide light-up across five cities. Read more.
Trump Commutes Sentence of $1.6B Fraud Executive
Outrage as US President Donald Trump frees David Gentile, who defrauded 17,000 investors of $1.6bn, after only 12 days in jail. Read the shocking details.
Xiaomi Nigeria's Festive Sale: Big Discounts on Phones & Tablets
Xiaomi Nigeria launches its Christmas promotion with massive discounts on smartphones like the Redmi Note 14 series & a chance to win a trip to Europe. Shop deals from Dec 1-31 at authorized retailers.
Court dismisses N1bn fraud case against MTN ex-staff
Lagos High Court acquits MTN ex-staff and contractor in N1bn fraud case after settlement. EFCC ordered to return seized assets and properties immediately.
NB Plc Unveils Legendary Christmas Campaign for Detty December
Nigerian Breweries Plc launches 'A Legendary Christmas' campaign, featuring 7 brands and massive street lighting across 6 cities to redefine Nigeria's festive season. Plan your December at nbplc.com/events/
Okorocha's Niece Charged in N17m Land Scam
Uche David Obinali, niece of ex-Governor Rochas Okorocha, faces fraud charges for an alleged N17 million land scam in Abuja. She pleaded not guilty and was granted bail. Read the full details.
Naira crashes to N1,443.91/$ as festive demand surges
Naira depreciates across all market segments as year-end FX demand intensifies. Expert analysis reveals why the pressure may continue through December despite rising external reserves.
Nigerian Breweries Unveils 2025 Legendary Christmas Plans
Nigerian Breweries reveals its 2025 Legendary Christmas agenda featuring regional Beer Villages, concerts, and festive activations across Nigeria. Discover the brand experiences coming to cities nationwide.
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.
Access Bank Unveils Detty Fusion for Festive Season
Access Bank introduces Detty Fusion, a CSR initiative connecting Nigerians to verified festive experiences while supporting SMEs and creative entrepreneurs during December celebrations.
Nigerian sentenced for $290K COVID-19 fraud in US
Temitope Bashua, 29-year-old Nigerian, sentenced to 30 months in US prison for $290,000 COVID-19 relief fraud scheme. Learn details of the case and consequences.
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.
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.
LASTMA Threatens Sanctions for Illegal Road Use
Lagos traffic authority warns event organizers, religious bodies against road obstruction during festivities. Heavy penalties announced for violators. Call 080000527862 for assistance.
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.
Family of four perish in Kano fire tragedy
A devastating fire in Kano's Kundila Estate claims a family of four. The Kano Fire Service confirms a mosquito coil as the likely cause. A 12-year-old boy was rescued. Learn more about fire safety.
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.
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.
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