Valuation's Role in Nigeria's Housing Inflation Crisis
Nigeria's housing sector faces severe inflation challenges. Discover how professional valuation helps investors navigate risks in Lagos, Abuja, and Port Harcourt markets. Learn key strategies.
Category : Search result: investment fraud
N20bn Money Laundering Case Adjourned to Dec 16
Federal High Court Lagos adjourns Taiwo Ibitola Taiwo's N20 billion money laundering case to December 16, 2025. The businesswoman faces fraud and conversion charges over family inheritance.
$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.
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.
UK Property Investment Showcase in Lagos Nov 25
Brithomes and London Square host exclusive UK property investment showcase in Lagos on November 25, 2025. Event targets high-net-worth investors seeking global wealth preservation.
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.
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.
Samsung Plans $310 Billion AI Investment Over 5 Years
Samsung announces massive $310 billion investment to power AI expansion, including new semiconductor plants and data centers. Discover how this impacts global tech landscape.
21 Turkish Investors Join Abia-Turkiye Summit
Abia State announces 21 Turkish investors registered for investment summit. State officials guarantee security and promising returns for businesses exploring opportunities in Nigeria.
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.
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.
Google's €5.5B German AI Investment Plan
Google announces its largest-ever investment in Germany with €5.5 billion for data centers and AI infrastructure, creating 9,000 jobs annually by 2029.
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.
Okorocha's Niece Charged With N127M Fraud
Rochas Okorocha's niece, Uche David Obinali, faces fraud charges for allegedly scamming philanthropist Daniel Kanu of N127 million. Court proceedings continue November 11.
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