Category : Search result: medicinal cannabis fraud


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.

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.

NDLEA seizes 1,779kg cannabis in Ogun, arrests 3

Operatives of the National Drug Law Enforcement Agency have intercepted a massive consignment of cannabis sativa weighing 1,779kg in Ogun State, arresting three suspects in a major crackdown on drug trafficking.

NDLEA busts drug lab in Lagos, seizes hidden cannabis

In a major breakthrough, NDLEA operatives have dismantled a sophisticated crystal meth laboratory in Lagos and intercepted large quantities of Loud cannabis concealed in bathtubs, marking a significant victory in Nigeria's war against drugs.

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.

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.

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.

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.

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