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.
Category : Search result: fintech scam
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.
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!
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 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.
American Woman's Nigerian Romance Turns Nightmare
A US woman shares her heartbreaking story after falling for a Nigerian man online, only to face deception and trauma during her visit to Nigeria. Her cautionary tale reveals the dark side of international dating.
POS Terminals Fuel Nigeria's Cashless Economy Boom
Discover how POS terminals are reshaping Nigeria's financial landscape, creating jobs and bringing banking services to millions previously excluded from the formal system.
Alabaster Revolutionizes Nigeria's Digital Marketplace
Discover how Alabaster's innovative platform is transforming Nigeria's e-commerce landscape by empowering local vendors with digital tools, financial services, and market access beyond traditional online marketplaces.
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.
TGIPay Launches in Nigeria: Redefining Digital Payments
TGIPay debuts in Nigeria with revolutionary digital payment solutions set to transform financial transactions and e-commerce across the African continent.
AbaaTech Launches Revolutionary All-In-One App Abaaly
Nigerian tech company AbaaTech launches Abaaly - a groundbreaking multi-service app combining messaging, payments, shopping, and entertainment in one platform.
Myanmar Scam Crackdown Sparks Recruitment Frenzy
Massive raids on Myanmar's cybercrime operations have triggered an unprecedented recruitment frenzy as fraud syndicates scramble to replace arrested workers. Discover how this affects global scam activities.
Irish Sports Star Jailed For Fake Cancer Scam
Shocking court case reveals how Irish sporting hero deceived family and friends with elaborate cancer hoax using iPhone cable for medical deception.
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.
Thai Women & Nigerian Partners Busted in Romance Scam
Thai police uncover international romance syndicate involving three Thai women and Nigerian collaborators preying on vulnerable victims worldwide through elaborate online deception.
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.
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.
Pastor Disappears After Taking 7 Years Rent
A Nigerian lawyer exposes how a pastor disappeared after collecting 7 years advance rent from church members in a shocking case of religious fraud that has left victims stranded.
Kogi Poly Certificate Scam: Staff Suspended, Students Arrested
Kogi State Polytechnic cracks down on academic fraud as five staff members face suspension and four students arrested in certificate forgery scandal that threatens institutional integrity.
Nigerian Fintech Launches Multi-Currency Payment Platform
A revolutionary fintech solution enabling Nigerian businesses to transact seamlessly in multiple currencies hits the market, promising to transform cross-border payments and boost international trade.
Taxaide Technologies Appoints Emeka Obi to Board
Taxaide Technologies Limited, Nigeria's leading tax technology solutions provider, announces the strategic appointment of Emeka Obi to its Board of Directors, strengthening corporate governance and digital innovation.
234finance Launches Pitch2Scale Africa Startup Competition
Nigerian fintech leader 234finance unveils Pitch2Scale Africa competition, offering startups funding, mentorship, and global exposure through innovative fintech solutions.
YeeX Super App: Revolutionizing Nigerian Daily Life
Discover how YeeX, Nigeria's groundbreaking all-in-one super app, is transforming everyday tasks from payments to food delivery in one seamless platform.
Nigeria Launches First AI Chatbot for Informal Economy
Groundbreaking AI technology arrives in Nigeria's informal sector, providing digital assistance to millions of small business owners and traders across the nation.
FIRS Grants First E-Invoicing Licence to Nigerian Firm
A pioneering Nigerian company has secured the Federal Inland Revenue Service's first-ever accreditation as an electronic invoicing provider, marking a major leap in the country's tax digitalization journey.
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