Category : Search result: authorised push payment fraud


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.

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.

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 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.

FG Pays ₦12B Health Workers Arrears in 72 Hours

Federal Government commits to settling ₦11.995 billion in withheld salaries for doctors and healthcare professionals, promising payment within three days to resolve lingering industrial disputes.

FG Releases ₦11.9B to End Doctors' Strike

The Federal Government takes decisive action to resolve the ongoing doctors' strike by releasing ₦11.9 billion to clear accumulated arrears, signaling a major breakthrough in healthcare negotiations.

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.

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.

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.

Sanwo-Olu's ₦2.7bn Relief for Lagos + FG's ₦75k Nationwide

Lagos State Governor Babajide Sanwo-Olu has initiated a massive ₦2.7 billion financial relief program for vulnerable households, while the Federal Government expands its cash transfer scheme nationwide with ₦75,000 payments to millions of Nigerians.

Babcock Student Cries Over Debit Card Payment Stress

A Nigerian university student shares her emotional story of frustration and relief after a simple card payment turned into a stressful ordeal, highlighting banking challenges faced by students.

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.

FG Expands ₦75,000 Cash Transfer to 75M Nigerians

Federal Government intensifies poverty alleviation efforts, extending cash transfers to 75 million Nigerians facing economic challenges. New payment structure and expanded beneficiaries announced.

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