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.
Category : Search result: investment scam
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.
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.
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.
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.
Journalist Exposes Woman Faking Asthma for Money
Nigerian journalist Reuben Buhari reveals woman scamming residents by faking asthma attacks in Barnawa. Learn how to identify this public deception.
NASS Officials Jailed for N4.8m Job Fraud
ICPC secures conviction of two National Assembly staff for a N4.8m job scam involving fake CBN and FIRS employment. Justice served as convicts refund money. Beware of fake job offers!
Wike vs Military: Ex-Naval Chief Scammed in Land Deal
FCT Minister Nyesom Wike's aide reveals how former Naval Chief Vice Admiral Awwal Gambo was scammed in Abuja land dispute. Full details of the parkland turned residential scandal.
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.
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.
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.
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.
Kenyan woman arrested in fake robbery scam against British boyfriend
A Kenyan woman and her accomplice have been arrested for staging a fake robbery that targeted her British boyfriend, stealing Sh800,000. Read the full investigation details.
Speed Darlington Blasts Ladies Over N1000 T-fare Scam
Nigerian comedian Speed Darlington exposes young women who collected transportation money but never showed up at his residence. Watch the viral video as he calls them out publicly!
France-Nigeria Forge New Economic Partnership with Billions in Investments
Nigeria and France have strengthened economic ties with massive investment deals across multiple sectors including agriculture, technology, and infrastructure during high-level ministerial talks.
Abia, Ogun Lead Nigeria Health Investment Rankings
Groundbreaking report reveals Abia and Ogun states are outpacing others in health sector investments, signaling a major shift in Nigeria's healthcare landscape. Discover how these states are setting new standards for medical infrastructure and funding.
Nigeria-Germany Alliance for $1 Trillion Economy
Budget Minister Atiku Bagudu announces strategic collaboration with Germany to accelerate Nigeria's ambitious journey toward a $1 trillion economy through targeted investments and economic reforms.
Nigeria Stock Crisis: ₦1.3Trn Lost in Day
Nigeria's stock market plunges deeper into turmoil as investors witness massive wealth erosion, raising concerns about market stability and economic recovery prospects.
US-Nigeria Rift May Widen Poverty - Economist
Renowned economist Professor Godwin Owoh warns that deteriorating relations with the United States could have devastating consequences for Nigeria's economy, potentially pushing millions into poverty and stalling development.
FG, German Chamber Partner to Train 75,000 Youths
Nigeria's Minister of Industry, Trade and Investment expresses optimism as Federal Government collaborates with German chamber to train 75,000 youths in technical fields, addressing unemployment and skills gap.
Judicial Reforms to Drive Nigeria's N3T Blue Economy
Chief Justice Ariwoola and NIMASA DG Jamoh unite to transform Nigeria's judiciary, creating specialized courts to unlock the nation's massive blue economy potential and attract crucial investments.
Trump Effect Worsens Nigerian Stock Market Losses
Nigerian equities continue downward trend as Trump's political resurgence creates global market jitters. NGX sheds N1.36 trillion in two-day losing streak.
ICPC arraigns woman for marriage certificate forgery
Nigeria's anti-corruption agency prosecutes woman for forging marriage documents in elaborate visa fraud attempt. Latest in crackdown on immigration scams.
REA & FCMB Drive Nigeria's Renewable Energy Revolution
Nigeria's Rural Electrification Agency partners with First City Monument Bank to drive innovation and investment in renewable energy solutions, promising transformative impact across the nation.
Ondo State Set for Multiple Refinery Projects
Ondo State is poised to become Nigeria's next energy hub as several companies finalize plans to establish refineries, creating thousands of jobs and transforming the regional economy.
Lagos Seeks Chinese Investment in Major Economic Push
Lagos State Governor Babajide Sanwo-Olu reveals ambitious plans to strengthen economic ties with China, offering lucrative investment opportunities in infrastructure, technology, and manufacturing sectors.
Africa's Digital Economy to Hit $1.5T by 2030
New report reveals Africa's digital economy is set for explosive growth, creating massive opportunities for tech startups, investors, and job seekers across the continent.
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