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.
Category : Search result: CARES Act fraud
Senate Confronts Nigeria's Health Funding Gap
Senate President Godswill Akpabio warns Nigeria's health funding falls critically short of commitments. The Senate moves to pass key bills, including doubling the Basic Healthcare Provision Fund, to tackle systemic crises.
UK Rejects Nigeria's Request for Ekweremadu
The UK government has refused Nigeria's request to deport former Senator Ike Ekweremadu, who is serving a prison sentence for organ trafficking. Learn the details of this landmark case.
UK Rejects Ekweremadu's Prison Transfer to Nigeria
UK government denies Nigeria's request for Ike Ekweremadu to serve organ trafficking sentence at home. Former Deputy Senate President must complete 9-year term in UK prison.
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.
Nigeria's Petroleum Reforms Earn Continental Recognition
Pan African Parliament commends Nigeria's petroleum sector reforms and PIA implementation. Nigeria's oil production rebounds to 1.7 million barrels daily, becoming Africa's benchmark for oil governance.
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.
Kano Pushes for Stronger Broadcasting Standards in Nigeria
Kano State Government has submitted a memorandum to the Senate for NBC Act review, aiming to tackle misinformation and set ethical standards for digital media. Read the full story.
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.
EFCC Arrests Archbishop for Naira Abuse
EFCC arrests Archbishop Angel Oyeghe for naira mutilation after viral video showed money sprayed on cow during church event. Suspect faces charges under CBN Act.
Rowdy House Session Over INEC's Powers
The House of Representatives witnessed a heated debate over INEC's legal authority to monitor political parties. Meanwhile, INEC declared BVAS has ended voter impersonation in Nigeria's elections.
Rowdy Session in Reps Over INEC's Powers
A heated debate erupted in the House of Representatives over INEC's legal authority to monitor political parties' internal activities. Read the full details of the legislative clash.
Ondo Residents Report Irregularities in FG Cash Transfer
Residents of Ero Community in Ondo State allege irregularities in the FG's conditional cash transfer, citing deceased individuals on beneficiary lists. Calls for transparency grow.
EU Probes Amazon, Microsoft Cloud for Stricter Rules
The EU is investigating Amazon Web Services and Microsoft Azure under the Digital Markets Act, which could lead to stricter competition rules for their cloud services. Discover the potential impact on the tech sector.
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.
Reps Propose 15% Women Quota in Police Recruitment
Nigeria's House of Representatives pushes for mandatory 15% women quota in police recruitment to enhance gender equality and improve policing effectiveness nationwide.
Local Refiners Demand Crude Price Regulation in Nigeria
Nigerian petroleum refiners urge government intervention on crude oil pricing and supply challenges. CORAN seeks regulatory protection to compete against importers.
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.
Tinubu posters disappear from Abuja, Lagos airports
President Tinubu's campaign posters removed from major airports amid early campaign concerns. INEC faces criticism for enforcement failures as political parties violate electoral laws.
REDAN's Plan to Combat Fraudulent Real Estate Developers
REDAN President Akintoye Adeoye outlines strategies to tackle fraudulent developers, address housing challenges, and promote affordable homes in Nigeria. Learn about regulatory reforms.
NBA Akure Calls for Prison Reform and Judicial Autonomy
NBA Akure branch demands full implementation of Correctional Service Act 2019 and financial autonomy for judiciary. Urgent reforms needed to address flawed prison system and justice access in rural areas.
NUPRC Praised for Transparent Frontier Fund Use
Oil and Gas Watchdogs Network commends NUPRC's transparent management of Frontier Exploration Fund, highlighting proper deployment for Nigeria's energy security. Read more.
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.
PIA Redefines Nigeria's Oil & Gas Industry Framework
Nigeria's Petroleum Industry Act has revolutionized oil governance in 4 years, boosting local refining and gas infrastructure. Discover how PIA achievements are shaping energy future.
Senate Moves to Modernize Nigeria's Military Laws
The Nigerian Senate has passed a landmark bill to repeal the 1960s-era Armed Forces Act, aiming to align military governance with constitutional principles and modern security demands. Read more about this crucial reform.
Legal Experts Analyze Wike-Naval Officer Abuja Confrontation
Legal experts explain the constitutional limits of Wike's powers and military obedience in the Abuja land dispute. Discover why both sides share blame in this heated confrontation.
Court convicts 2 for recruiting minor for prostitution
Federal High Court in Jos convicts two defendants for child trafficking and prostitution offenses under TIPPEA Act 2015. Justice D.V. Agushi delivers landmark judgment.
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