Banks Warn Customers About New Fraud Methods
Ecobank, First Bank, and Wema Bank alert customers about sophisticated scams using fake apps and pop-ups to steal banking details. Learn how to protect your accounts.
Category : Search result: business fraud Nigeria
Regina Daniels' Brother Arrested Over Fraud Claims
Federal Capital Territory Police Command confirms arrest and arraignment of Samuel Nowa, brother of Nollywood actress Regina Daniels, over alleged fraud and criminal conspiracy.
Elon Musk Could Become First Trillionaire After Tesla Deal
Tesla shareholders have overwhelmingly approved Elon Musk's record-breaking compensation package worth nearly $1 trillion, potentially making him the world's first trillionaire and signaling strong confidence in Tesla's future growth.
CDFIB Warning: Immigration, Fire Service Job Scams Exposed
The CDFIB has exposed fraudulent recruitment schemes targeting Nigerian immigration and fire service applicants. Learn how to protect yourself from fake job offers and financial scams.
Nigerian Bank Launches Advanced Device Security System
A leading Nigerian digital bank has unveiled a groundbreaking device verification system that promises to revolutionize customer security and protect against unauthorized account access in the growing fintech landscape.
ICPC arraigns woman for UK visa fraud using fake documents
ICPC prosecutes Abuja woman for forging marriage documents and UAE passport stamps in elaborate UK visa scam. Full details of the courtroom drama.
Kano Police Bust SIM Card Syndicate, Recover ₦17M
Kano State Police Command has dismantled a sophisticated SIM card syndicate, arresting six suspects and recovering over ₦17 million in a major crackdown on telecommunications fraud.
N100,000 Grant for Petty Traders: Apply Now!
Federal Government launches new portal for petty traders to apply for N100,000 grant. Batch C beneficiaries list released. Application process simplified for small business owners across Nigeria.
US arrests Nigerian in Germany's €300M fraud case
American law enforcement has apprehended a Nigerian national and four accomplices wanted by Germany for orchestrating a massive €300 million fraud scheme spanning multiple countries.
GEH GEH University Exposed: Fake Institution in Nigeria
Investigation reveals GEH GEH University is an unaccredited institution operating illegally in Nigeria, issuing fake degrees to unsuspecting students. NUC warns public against admission.
10 Nigerian Universities in CGMA Business Leader Challenge
Ten top Nigerian universities compete in prestigious CGMA Business Leader Challenge, showcasing future accounting talent and innovative business solutions.
Professionalism Key to Nigeria's Business Growth - Leaders
Top Nigerian business leaders emphasize that embracing professional standards and ethical practices is the key driver for sustainable economic growth and global competitiveness in today's challenging market environment.
LBS Launches Family Business Succession Forum in Nigeria
Lagos Business School's Family Business Initiative unveils inaugural forum addressing critical succession challenges facing Nigerian family-owned enterprises with expert-led sessions and practical solutions.
NDLEA Busts Fake Medicinal Cannabis Ring, Arrests Kingpin
Nigeria's drug enforcement agency exposes dangerous fake medicinal cannabis operation, seizes massive consignment and arrests mastermind in major nationwide crackdown.
Singapore Introduce Mandatory Caning for Fraudsters
Singapore don announce new tough punishment for fraud - mandatory caning go join prison time. See why dem take dis decision and how e go affect offenders.
Investigation Exposes Viral Preacher Ezekiel Dachomo's Methods
A Nigerian man's deep investigation into Reverend Ezekiel Dachomo reveals startling findings about the viral preacher's authenticity and methods that have captivated social media.
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.
Christian Entrepreneurs: How Faith Drives Business Success
Discover how Nigerian Christian business leaders are merging spiritual principles with financial strategies to build thriving enterprises across various industries.
Nigeria's Football Passion Creates Business Opportunities
Discover how Nigeria's deep love for football is transforming into economic empowerment as local entrepreneurs turn stadium passion into profitable ventures across various sectors.
NYSC War on Certificate Fraud Exposes Fake Graduates
The National Youth Service Corps cracks down on data manipulation in graduate mobilization with enhanced verification systems targeting fraudulent credentials.
DJ Carey Jailed for Faking Cancer Scam
Former celebrity DJ Carey receives prison sentence after orchestrating elaborate cancer scam that deceived family and friends out of substantial funds in emotional fraud case.
True Leadership: Thriving When Nigerian Systems Fail
Discover how authentic Nigerian leaders are rewriting the leadership playbook by turning systemic failures into opportunities for growth and innovation in challenging business environments.
Nigerian Student Jailed in UK for Scamming Teenager
A Nigerian Masters student at the University of Sussex has been sentenced to prison in the UK for scamming a teenage girl through deceptive online schemes. Discover the full details of this shocking case.
Lady buys village house, discovers empty space inside
A Nigerian woman's dream of owning a village home turns into a nightmare when she discovers the property is completely empty inside. The viral video reveals her heartbreaking reaction.
Bank Account Hacking Warning: 7 Red Flags in Nigeria
Nigerians, beware! Cybersecurity experts reveal the warning signs that scammers are targeting your bank account. Learn how to spot phishing attempts before you lose your hard-earned money.
Thai Women Busted in Nigeria Romance Scam
Three Thai nationals arrested in Nigeria for allegedly running sophisticated online romance scams targeting vulnerable victims worldwide. Police reveal international cybercrime operation.
Tambuwal gives ₦20m to Sokoto women entrepreneurs
Sokoto State Governor Aminu Tambuwal has empowered women entrepreneurs with a ₦20 million business support package to boost small-scale enterprises and economic growth.
Nigerian Banks Lose Billions to Fraud in 2025
New data reveals alarming fraud cases across Nigerian banks with millions disappearing through digital channels. Discover the banks most vulnerable to financial crimes and what this means for customers.
DFI Partnerships Unlock Millions for Nigerian MSMEs
Discover how a leading Nigerian lender is collaborating with development finance institutions to provide crucial financing solutions for micro, small, and medium enterprises across Nigeria.
Nigerian Dies in Thailand Job Scam Camp - Family Seeks Help
Heartbroken Nigerian family seeks government intervention after their son reportedly dies under mysterious circumstances in Thailand, trapped in what authorities suspect was a fraudulent job scheme camp.
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