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.
Category : Search result: CDFIB fraud alert
Atiku warns Anambra against APC's mandate snatching
Former Vice President Atiku Abubakar warns Anambra residents against APC's alleged pattern of mandate snatching, urging vigilance in upcoming elections.
Zimbabwean Prophet Who Claimed HIV Cure Arrested
Controversial Zimbabwean prophet, Isaiah Shingai, previously known for claiming to cure HIV/AIDS, has been arrested on serious charges including r3pe and fraud. The self-proclaimed man of God's dramatic fall from grace has left his followers in shock.
Missing Lagos Okada Rider Found Dead in Ogun Forest
Shocking discovery in Ogun State as decomposing body of commercial motorcyclist missing for one week is found in forest, raising security concerns in Southwest Nigeria.
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.
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.
French Watchdog Finds Childlike Sex Dolls on Shein
France's anti-fraud agency uncovers shocking discovery of childlike sex dolls on Shein's platform, sparking global outrage and regulatory concerns.
DSS Uncovers Multi-Billion Naira Cyber Fraud in Nigeria
Nigeria's Department of State Services uncovers massive cyber fraud operations draining billions from the economy, revealing sophisticated tactics and urgent need for enhanced cybersecurity measures.
Tinubu Responds to Trump's Nigeria Election Claims
Nigerian President Bola Tinubu personally responds to former US President Donald Trump's explosive allegations about Nigeria's 2023 election integrity. Get the inside story on this diplomatic showdown.
Nigeria's Worst Ponzi Schemes Exposed
A shocking investigation reveals Nigeria's worst Ponzi schemes that defrauded thousands of investors. Discover the tactics used and how to protect yourself from financial scams.
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.
Cross River Lawmaker Cleared of N1.6B Fraud Claims
Cross River State Assembly clears Hon. Emmanuel Bassey of N1.6 billion fraud allegations after thorough investigation, restoring his political standing.
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.
Man Exposes Classroom Attendance Fraud in Viral Prank
A Nigerian man's clever scheme to steal a lady's attendance number during a classroom session reveals shocking academic dishonesty. Watch the viral video that's taking social media by storm.
Kogi Poly Suspends Registrar Over Fake Certificate Ring
Kogi State Polytechnic takes decisive action against academic fraud, suspending registrar and uncovering certificate forgery ring in shocking investigation.
Bank MD Jailed: 12-Year Sentence for N135M Fraud
A Nigerian High Court has convicted and sentenced a bank Managing Director to prison for misappropriating customer funds totaling N135 million in a landmark financial crime case.
Fake CBN Recruitment Scam: CDCIFB Warns Nigerians
CDCIFB alerts Nigerians about fraudulent recruitment messages falsely claiming to be from Central Bank. Learn how to spot these scams and protect yourself from financial fraud.
EFCC Returns Recovered Assets to Ibadan Fraud Victim
In a significant victory for justice, the EFCC has returned recovered assets worth millions to a fraud victim in Ibadan, showcasing the agency's commitment to fighting financial crimes.
Timi Frank Blasts Flawed African Elections
Nigerian activist Timi Frank exposes electoral malpractices in Tanzania, Cameroon, and Ivory Coast, warning of democracy's decline in Africa and calling for international intervention.
Jigawa Bandits Video Exposed as Fake - Police Alert
Nigerian police debunk viral bandit video from Jigawa State as digitally manipulated content. Authorities warn against sharing false security alerts that create unnecessary panic.
Court seizes ₦49.7m from ex-INEC official
Federal High Court orders permanent forfeiture of ₦49,700 recovered from ex-INEC staff Christian Nwosu, marking significant victory in Nigeria's anti-corruption fight.
Court rules on ₦49.7m recovered from INEC official
In a significant corruption case, Justice D.U. Okorowo has ruled on funds recovered from an INEC official, ordering forfeiture to the Federal Government amid Nigeria's electoral integrity concerns.
EFCC Returns Recovered Properties to Fraud Victim in Ibadan
In a major victory against fraud, EFCC recovers properties from a fake spiritualist who scammed a victim of millions and returns them to their rightful owner in dramatic Ibadan handover ceremony.
Woman Caught Swapping Elderly Man's ATM Card in Bank
A Nigerian woman was caught red-handed swapping an elderly man's ATM card during a banking transaction. CCTV footage exposed the theft attempt at a commercial bank in Nigeria.
Banker Exposes VeryDarkMan's NGO Website Concerns
A Nigerian banker's routine check of VeryDarkMan's NGO website revealed troubling inconsistencies that have raised serious questions about the activist's organization.
Terrorists Threaten to Bomb Nigeria's National Assembly
Federal lawmakers raise urgent security concerns as terrorists threaten to bomb Nigeria's National Assembly complex, demanding immediate government action to prevent potential catastrophe.
Military Raids Sylva's Home Over Alleged Coup Plot
Nigerian security forces have taken dramatic action, raiding the home of former Minister Timipre Sylva and detaining an agency Managing Director amid explosive coup plot allegations. Get the full story.
Terrorists Threaten to Bomb National Assembly - Security Alert
Security agencies have intensified protective measures around Nigeria's National Assembly complex following credible bomb threats from terrorist elements. The development has triggered emergency security meetings and raised concerns about the safety of la
Terrorists Target Nigerian National Assembly - Security Alert
Security agencies uncover terrifying plot by terrorist groups to attack Nigeria's National Assembly complex. Intelligence reports reveal coordinated plans to infiltrate the heart of Nigerian democracy.
Nigeria Customs Warns Against Fake WhatsApp Auction Scams
The Nigeria Customs Service issues urgent warning about sophisticated WhatsApp scams impersonating officials. Learn how to spot fake auction offers and protect your money from fraudsters.
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