Celebrity Sons Face Prison in Nollywood Fraud Case
Nollywood stars Regina Daniels' mother and Mercy Johnson find themselves embroiled in legal drama as their son faces serious fraud charges that could lead to imprisonment.
Category : Search result: 300 million fraud
Court Dismisses Adebutu's Bid in Vote-Buying Case
A Federal High Court in Abuja has dismissed Ladi Adebutu's application to stop his trial over alleged vote-buying during the 2023 Ogun State governorship election, ordering the case to proceed.
TETFund: N50M Student Research Grant Still Available
TETFund executive secretary Arc. Sonny Echono confirms the N50 million research and innovation grant for Nigerian students remains accessible, dismissing speculation about its discontinuation.
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.
Cristina Kirchner Faces New Corruption Trial
Argentina's ex-president Cristina Fernández de Kirchner returns to court in massive corruption case involving public works fraud. Latest developments from the high-profile trial that has the nation talking.
GEH GEH University Exposed: Fake Institution in Nigeria
Investigation reveals GEH GEH University is an unaccredited institution operating illegally in Nigeria, issuing fake degrees to unsuspecting students. NUC warns public against admission.
NDLEA Busts Fake Medicinal Cannabis Ring, Arrests Kingpin
Nigeria's drug enforcement agency exposes dangerous fake medicinal cannabis operation, seizes massive consignment and arrests mastermind in major nationwide crackdown.
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.
Investigation Exposes Viral Preacher Ezekiel Dachomo's Methods
A Nigerian man's deep investigation into Reverend Ezekiel Dachomo reveals startling findings about the viral preacher's authenticity and methods that have captivated social media.
Ex-NBA Exec Accused of Multi-Million Dollar Team Fraud
Shocking court documents reveal how a former NBA executive allegedly embezzled millions from his team to fund luxury vacations, expensive jewelry, and high-end living.
ICPC arraigns woman for marriage certificate forgery
Nigeria's anti-corruption agency prosecutes woman for forging marriage documents in elaborate visa fraud attempt. Latest in crackdown on immigration scams.
N387M Scandal: Citizens Demand Action on FUOYE Funds
Growing outrage as Federal University Oye-Ekiti faces scrutiny over alleged N387 million financial discrepancies. Nigerian citizens call for education minister's intervention.
Spotify Faces Lawsuit Over Alleged Streaming Fraud
New legal battle erupts as Spotify faces explosive allegations of manipulating streaming numbers and underpaying artists. Discover how this could affect Nigerian musicians and the global music industry.
Court rejects bid to dismiss N300m eviction lawsuit
A Federal High Court in Lagos has refused to strike out a N300 million lawsuit filed by tenants alleging illegal eviction from Banana Island properties, setting the stage for a major legal battle over property rights.
Court Denies Mompha's No-Case Submission in ₦6B Case
Instagram celebrity Ismaila Mustapha, known as Mompha, faces full trial as Federal High Court dismisses his no-case submission in massive ₦6 billion money laundering case. EFCC presents compelling evidence.
NYSC War on Certificate Fraud Exposes Fake Graduates
The National Youth Service Corps cracks down on data manipulation in graduate mobilization with enhanced verification systems targeting fraudulent credentials.
Ned Nwoko Breaks Silence on Regina Daniels' ₦71M Saga
Nigerian billionaire Ned Nwoko breaks his silence on the controversial ₦71 million transfer to Regina Daniels' siblings, dismissing fraud allegations as family misunderstanding.
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.
N45M Cybersecurity Training for Nigerian Educators
A major tech firm invests N45 million to train Nigerian educators in cybersecurity, empowering schools against rising digital threats across the country.
Myanmar Scam Crackdown Sparks Recruitment Frenzy
Massive raids on Myanmar's cybercrime operations have triggered an unprecedented recruitment frenzy as fraud syndicates scramble to replace arrested workers. Discover how this affects global scam activities.
60 Minutes Edits Trump's $16M Settlement Boast
Explosive revelation as 60 Minutes allegedly edits out segment where Donald Trump bragged about receiving $16 million settlement from their parent company. Full details inside!
Irish Sports Star Jailed For Fake Cancer Scam
Shocking court case reveals how Irish sporting hero deceived family and friends with elaborate cancer hoax using iPhone cable for medical deception.
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.
Lady buys village house, discovers empty space inside
A Nigerian woman's dream of owning a village home turns into a nightmare when she discovers the property is completely empty inside. The viral video reveals her heartbreaking reaction.
Bank Account Hacking Warning: 7 Red Flags in Nigeria
Nigerians, beware! Cybersecurity experts reveal the warning signs that scammers are targeting your bank account. Learn how to spot phishing attempts before you lose your hard-earned money.
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.
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.
Mercy Eke gifts Toyin Abraham ₦1m at baby dedication
Big Brother Naija star Mercy Eke makes headlines with a generous ₦1 million cash gift to Nollywood actress Toyin Abraham during Toke Makinwa's baby dedication ceremony in Lagos.
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.
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