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.
Category : Search result: medicinal cannabis fraud
$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.
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.
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.
NDLEA seizes 1,455kg of cannabis in Edo
NDLEA Edo intercepts two buses with 1,455kg of cannabis. The drug cartel abandoned the vehicles and fled. Commander Ofoyeju vows to intensify the fight against drug trafficking.
Drug traffickers abandon 1,455kg cannabis in Edo
NDLEA operatives intercept two Sienna buses carrying 1,455kg of cannabis in Edo State. Traffickers abandoned vehicles and fled. Commander issues stern warning to drug cartels.
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.
Drug traffickers abandon 1,455kg cannabis in Edo
NDLEA operatives recover 1,455kg of cannabis after traffickers abandon two Sienna buses in Edo State. Commander Mitchell Ofoyeju warns drug cartels as investigation continues.
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.
NDLEA arrests hotelier, seizes 1,762kg of cannabis
NDLEA operatives arrest wanted drug baron Frank Chijioke Ibemesi in Lagos, seizing 1,762kg of cannabis. A separate syndicate in Osun State also busted. Read the full story.
Customs Seizes 166 Wraps of Drugs in Owerri
Nigeria Customs FOU Zone C intercepts 77.5kg of cannabis and 8.6kg of Canadian loud in Owerri. Handed to NDLEA for investigation. Read about the drug bust.
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.
Man gets 4 years for cannabis trafficking in Osun
Federal High Court in Osogbo sentences Musa Raji Mohammed to 4 years imprisonment for trafficking 10.7kg of cannabis. Read the full details of the drug case.
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.
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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