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.
Category : Search result: digital payment fraud
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.
Contractors Block National Assembly Over Unpaid Dues
Angry local contractors have barricaded the National Assembly complex in Abuja, demanding payment for completed projects and accusing the government of neglecting their welfare.
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.
Ondo Governor Hailed for Pensioners' Welfare Commitment
Ondo State Governor Lucky Aiyedatiwa earns praise from Nigeria Union of Pensioners for prioritizing retirees' welfare through prompt payment of gratuities and pensions.
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.
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.
Nigeria's Digital Infrastructure Revolution Begins
Discover how strategic digital infrastructure investment is positioning Nigeria for technological leadership and economic growth in the new digital era.
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.
Nigeria Civil Service Academy Boosts Digital Infrastructure
The Civil Service Academy of Nigeria announces major digital infrastructure upgrades and strategic reforms to revolutionize public service efficiency and workforce development.
NIPOST Digital Platform Revolutionizes Parcel Delivery
Nigeria's postal service unveils groundbreaking digital payment and tracking system that will transform package delivery across the country with real-time updates and secure transactions.
Ogun State Graduates Digital Technicians for Hardware Solutions
Ogun State celebrates the graduation of 30 certified digital technicians trained to address hardware maintenance gaps and boost digital literacy across the state.
Tinubu Launches NIN Auth App, Mandates MDA Adoption
In a major digital transformation move, President Bola Tinubu has launched the NIN Auth application and directed all government agencies to adopt the platform for secure identity verification, marking a significant step toward Nigeria's digital future.
Nigeria Phases Out Chalkboards by 2027 - Digital Era Begins
The Nigerian government unveils ambitious plan to replace traditional chalkboards with digital technology in all schools, marking a major shift in educational methodology.
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.
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.
Abia Launches 173km Fibre Optic Network to Boost Digital Economy
Governor Alex Otti inaugurates WIOC's 173km fibre duct project, marking a major leap in Abia State's digital transformation journey and positioning the region as Nigeria's next tech hub.
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.
NITDA Urges States: Achieve 70% Digital Literacy by 2027
NITDA calls on Nigerian states to collaborate in achieving 70% digital literacy target by 2027 through grassroots initiatives and policy implementation.
UBA Empowers SMEs with Digital Marketing Revolution
United Bank for Africa launches groundbreaking digital marketing initiative to empower Nigerian SMEs with cutting-edge tools and expert training for business expansion.
Tinubu Pushes Digital Workforce Revolution in Nigeria
President Bola Tinubu reaffirms commitment to creating a digitally-driven Nigerian workforce through comprehensive training programs and technological infrastructure development.
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.
Edo Kidnapping: N20M Ransom Secures Victims' Release
Gunmen in Edo State release two kidnapping victims after families pay N20 million ransom. Details emerge about the 10-day ordeal and security concerns in the region.
OPay user outsmarts lady who blocked him after ₦10k payment
A Nigerian man's brilliant strategy to recover his money from a lady who blocked him after receiving ₦10,000 payment via OPay has gone viral. Discover the smart trick that left netizens praising his intelligence.
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.
Contractors Threaten Protests Over Unpaid 2024 Projects
Indigenous contractors across Nigeria are threatening nationwide protests as Federal Government fails to pay for completed 2024 projects, creating financial crisis in construction sector.
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