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.
Category : Search result: fraud claims
Court Dismisses Adebutu's Vote-Buying Case Application
Federal High Court dismisses Ladi Adebutu's application to stop his trial over alleged vote-buying during Ogun State governorship election. Case proceeds as prosecution presents compelling evidence.
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.
Celebrity Sons Face Prison in Nollywood Fraud Case
Nollywood stars Regina Daniels' mother and Mercy Johnson find themselves embroiled in legal drama as their son faces serious fraud charges that could lead to imprisonment.
Court Dismisses Adebutu's Bid in Vote-Buying Case
A Federal High Court in Abuja has dismissed Ladi Adebutu's application to stop his trial over alleged vote-buying during the 2023 Ogun State governorship election, ordering the case to proceed.
APC USA Blasts Trump's Nigeria Christian Genocide Claim
Nigerian APC chapter in USA strongly refutes Donald Trump's allegations of Christian persecution in Nigeria, calling claims inaccurate and misleading in official letter.
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.
Cristina Kirchner Faces New Corruption Trial
Argentina's ex-president Cristina Fernández de Kirchner returns to court in massive corruption case involving public works fraud. Latest developments from the high-profile trial that has the nation talking.
ECOWAS rejects Trump's Nigeria genocide claims
The Economic Community of West African States strongly refutes Donald Trump's allegations of Christian genocide in Nigeria, defending the country's commitment to religious harmony and security.
Fact Check: Trump's Nigeria Christian Persecution Claims
An in-depth investigation into former President Donald Trump's claims about widespread Christian persecution in Nigeria. We examine the facts, figures, and reality on ground.
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.
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.
Ekiti Elders Counter Trump's Genocide Claims
Prominent Ekiti leaders have strongly refuted former US President Donald Trump's allegations of Christian genocide in Nigeria, calling the claims exaggerated and misleading.
Nigeria Denies False Claims of Christian Killings - Keyamo
Festus Keyamo, Nigeria's Minister of Information, refutes viral claims of targeted Christian killings in open letter to Donald Trump. Get the facts behind the misinformation.
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.
Ex-NBA Exec Accused of Multi-Million Dollar Team Fraud
Shocking court documents reveal how a former NBA executive allegedly embezzled millions from his team to fund luxury vacations, expensive jewelry, and high-end living.
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.
Photojournalist Debunks Ned Nwoko's Stadium Claim
Nigerian photojournalist provides compelling evidence challenging Senator Ned Nwoko's claim of building a modern stadium in Delta State, sparking controversy online.
Spotify Faces Lawsuit Over Alleged Streaming Fraud
New legal battle erupts as Spotify faces explosive allegations of manipulating streaming numbers and underpaying artists. Discover how this could affect Nigerian musicians and the global music industry.
Memphis Depay Denies Paternity Scandal Claims
Barcelona forward Memphis Depay faces shocking paternity allegations as former lover Lori Harvey's friend claims pregnancy. Get exclusive details on the denial and fallout.
Court Denies Mompha's No-Case Submission in ₦6B Case
Instagram celebrity Ismaila Mustapha, known as Mompha, faces full trial as Federal High Court dismisses his no-case submission in massive ₦6 billion money laundering case. EFCC presents compelling evidence.
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.
NCSCN urges Tinubu to appoint ambassadors amid US tensions
Amid rising tensions between Nigeria and the United States, the National Christian Security Network calls for urgent diplomatic appointments while refuting allegations of Christian persecution in Nigeria.
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.
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.
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