Ngige Granted Bail in ₦2.2bn Fraud Case
Former Labour Minister Chris Ngige has been granted bail by an FCT High Court in his ₦2.2 billion contract fraud trial. The court set strict conditions for his release. Read the full details.
Category : Search result: CBN fraud rules
7 Countries Previously Banned from AFCON Tournament
Explore the seven African nations, including Nigeria and Morocco, that have faced suspensions from the Africa Cup of Nations due to rule violations and political interference.
Newborn Visiting Rules: What You Must Know
Learn the crucial do's and don'ts for visiting newborns in Nigeria. Protect baby's health, respect new parents, and ensure a safe, positive visit with these simple, non-negotiable rules.
EFCC Arrests 5 'Babalawos' With Counterfeit $3.4M, €280K
Nigeria's EFCC arrests five herbalists in Osun and Lagos for fraud involving counterfeit dollars and euros. Suspects promised spiritual currency conjuring. Full story.
Nigeria's FIFA Petition: A New Path to 2026 World Cup?
The NFF has petitioned FIFA over DR Congo's use of dual-nationality players. A favourable ruling could see the Super Eagles replace DR Congo and move one step from World Cup qualification.
Germany Imposes Tougher Penalties for Job Seekers
Germany's coalition government overhauls unemployment benefits, introducing stricter penalties for job seekers who refuse work or miss appointments. The reform aims to boost employment amid economic downturn.
FIFA Investigates DR Congo Squad, Nigeria's Hopes Alive
FIFA investigates DR Congo for fielding ineligible players in World Cup qualifiers. This could overturn Nigeria's elimination and revive Super Eagles' 2026 hopes. Read the latest.
Romance Fraudster Jailed 17 Years for £1M Scam
Nigel Baker, 56, tricked single mothers out of over £1M for his gambling. He promised marriage but exploited their trust. Read the shocking details.
10 Items Banned by CAF for AFCON 2025 in Morocco
CAF enforces strict safety rules for AFCON 2025 in Morocco, banning alcohol, cigarettes, weapons, and more from all stadiums. Full list of prohibited items inside.
CAC: POS Operators Must Register by Jan 1, 2026
The Corporate Affairs Commission has set January 1, 2026 as the final deadline for all POS operators to register. Unregistered terminals will be seized, and enabling fintechs reported to CBN. Act now to comply.
Nigerian Sentenced to 20 Years in US for Major Fraud
Oluwaseun Adekoya, a Nigerian resident in New Jersey, has been sentenced to 20 years in a US federal prison for masterminding a sophisticated $2 million identity theft and bank fraud operation. Read the full details of the multi-state scheme.
2026 Hajj: NAHCON Rolls Out 15 New Rules, Penalties
The National Hajj Commission of Nigeria (NAHCON) has issued 15 mandatory directives for the 2026 pilgrimage, including penalties for pilgrims who miss flights. Learn the key changes.
NAHCON's 15 New Directives for 2026 Hajj Unveiled
NAHCON has released 15 new operational rules for the 2026 Hajj, affecting flights, group movement, and medical screening. Intending pilgrims must note these changes to avoid penalties.
Nigerian Sentenced to 60 Months for $1.3m COVID Fraud
Nosa Edokpaigbe, a Nigerian national, has been sentenced to 60 months in a US federal prison for a $1.4 million COVID-19 relief fraud scheme. He will be deported after serving his term. Read the full details.
CBN's New 72-Hour Rule for Reporting Fraudulent Transfers
The Central Bank of Nigeria's new draft guidelines mandate a 72-hour window for reporting suspicious transfers to qualify for refunds. Learn what this means for your digital banking security.
CBN Sets New Cash Withdrawal Limits Effective 2026
The Central Bank of Nigeria has announced revised cash withdrawal rules, setting new weekly limits for individuals and corporates to start in January 2026. Learn the new limits and fees.
CBN Removes Cash Deposit Limits, Raises Withdrawal Cap
Nigeria's Central Bank has abolished cash deposit limits and raised weekly withdrawal thresholds to N500k for individuals. New policy takes effect January 2026.
CBN Sets 72-Hour Deadline for Banks to Refund Fraud
The Central Bank of Nigeria issues strict new rules forcing banks to refund fraud victims within 16 days. Learn how this impacts you and the fight against financial crime.
FIFA Plans Two Big VAR Adjustments for 2026 World Cup
FIFA is set to introduce two drastic VAR adjustments, allowing reviews for corner kicks and second yellow cards, to be tested at the 2026 World Cup. Read the full details here.
Trump Commutes Sentence of $1.6B Fraud Executive
Outrage as US President Donald Trump frees David Gentile, who defrauded 17,000 investors of $1.6bn, after only 12 days in jail. Read the shocking details.
Court dismisses N1bn fraud case against MTN ex-staff
Lagos High Court acquits MTN ex-staff and contractor in N1bn fraud case after settlement. EFCC ordered to return seized assets and properties immediately.
Peter Madrigal: Vanderpump Rules Star's New Venture
Explore Peter Madrigal's journey from SUR restaurant manager to reality TV star and his new media company. Discover his net worth, relationships, and career evolution.
Okorocha's Niece Charged in N17m Land Scam
Uche David Obinali, niece of ex-Governor Rochas Okorocha, faces fraud charges for an alleged N17 million land scam in Abuja. She pleaded not guilty and was granted bail. Read the full details.
Nigerian Man Convicted in US Romance Scam
Saheed Sunday Owolabi, a Nigerian man, faces 40 years in US prison for wire fraud and money laundering in romance scams. Read the full story of the cyber fraud conviction.
EU Could Fine Elon Musk's X Platform by 2025 End
The European Union may impose a fine on Elon Musk's X platform for violating digital content rules by end of 2025. Discover how this landmark case tests EU's tech regulation power.
EU spares Germany from budget rules over defence spending
European Union exempts Germany from budget deficit punishment due to increased defence spending. Learn how EU rules adapt to security threats.
Nigerian sentenced for $290K COVID-19 fraud in US
Temitope Bashua, 29-year-old Nigerian, sentenced to 30 months in US prison for $290,000 COVID-19 relief fraud scheme. Learn details of the case and consequences.
Tech Giants Deactivate 28M Nigerian Fraud Accounts
Google, LinkedIn and TikTok removed over 28 million Nigerian accounts linked to fraud and harmful content in one year. Learn how this affects online security.
US Warns Nigerians of Fake Jobs and Visa Scams
The US Mission in Nigeria warns citizens about sophisticated fake job and visa scams. Learn how to spot fraud and protect yourself from losing money.
Former Anchor Sentenced in Massive COVID Fraud Case
Disgraced ex-TV anchor Stephanie Hockridge sentenced to 10 years for multi-million dollar COVID fraud scheme. Ordered to pay $64M restitution for fake PPP loans.
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