Category : Search result: fraud allegations


Obaseki Denies N600B Debt: 'Political Fiction'

Edo State Governor Godwin Obaseki vehemently denies allegations of leaving massive debt, calling it political propaganda. Get exclusive insights into the financial facts and the governor's explosive response.

ECOWAS Rejects Trump's Genocide Claim Against Nigeria

West African leaders condemn Donald Trump's inflammatory genocide allegations against Nigeria, calling them baseless and threatening to regional stability. ECOWAS stands firm in support of Nigeria's sovereignty.

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.

SERAP Sues Akpabio, Abbas Over Bribe Scandal

SERAP takes legal action against Senate President Godswill Akpabio and House Speaker Tajudeen Abbas for failing to investigate explosive bribery allegations involving lawmakers.

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.

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 Coup Allegations: Agencies Named

Multiple Nigerian security and government agencies have been mentioned in connection with alleged coup plans, sparking widespread denials and raising political tensions across the nation.

Minister Denies Coup Sponsorship Allegations

Nigerian Minister of State for Defence, Dr. Bello Matawalle, breaks silence on explosive coup allegations, dismissing claims as 'baseless' and 'politically motivated' in dramatic statement.

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.

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