Visa Warns Nigerians of Top 5 Holiday Scams to Avoid
Visa outlines the most common December scams in Nigeria, from fake online deals to travel fraud. Learn how to protect your money and personal information this festive season.
Category : Search result: CDFIB fraud alert
Indomie Nigeria Denies NAFDAC Alert on Local Products
Indomie Nigeria clarifies that a NAFDAC safety alert concerns a product recalled in France, not sold in Nigeria. The company assures all locally made noodles are safe. Read the full statement.
Military on High Alert for Christmas, New Year Security
The Defence Headquarters assures robust security for Yuletide, deploying troops and new recruits. Citizens urged to stay vigilant and report suspicious activities.
Army on High Alert for Christmas Over Terrorist Threat
The Nigerian Defence Headquarters confirms robust security measures are in place nationwide for Christmas. Troops, special forces, and air units are on high alert following reports of planned attacks. Citizens urged to remain vigilant.
Ex-Minister Ngige Denies N2.2bn EFCC Fraud Allegations
Former Labour Minister Chris Ngige pleads not guilty to N2.2bn fraud charges. He insists his three-decade public service record is unblemished. Read the full details of the EFCC case and his defence.
Indomie Clarifies NAFDAC Alert, Assures Product Safety
Dufil Prima Foods clarifies that the NAFDAC safety alert concerns a product not sold in Nigeria. The company assures consumers that locally made Indomie noodles are safe for consumption.
Nigerian Convicted in US for $7.5M Fraud
Olusegun Samson Adejorin, a Nigerian national, faces decades in US prison after a federal jury convicted him of wire fraud and identity theft targeting charities. Sentencing is set for April 2026.
Prophet's Warning to Cubana Chiefpriest: Danger Ahead in 2026
Prophet Abel Boma issues a stark prophecy for Cubana Chiefpriest, warning of jealousy, potential poisoning, and health issues in 2026. He also foresees a political future. Read the full details and public reaction.
NSA Issues Emergency Yuletide Security Alert to Governors
Nigeria's National Security Adviser issues urgent security alert for the 2025 festive season, prompting nationwide deployments and coordinated responses from state governors and police commands.
Businesswoman Emotional After Neighbour's Fire Alert Call
A Nigerian businesswoman breaks down recounting how a neighbour's urgent call informed her of her burning shop. Read the full emotional story of community vigilance.
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.
Buni Orders Tight Security for Yuletide in Yobe
Yobe State Governor Mai Mala Buni mandates police and security agencies to scale up operations to ensure public safety during Christmas and New Year celebrations across the state.
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.
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.
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.
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 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.
Truck Driver Shares Survival Strategies on Nigeria's Lonely Roads
A Nigerian truck driver details his alertness strategies for navigating dangerous, lonely highways amid the country's security crisis. His advice: always be ready to run. Read his full survival guide.
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.
Kogi warns churches in crime-prone areas after attack
Kogi State government advises worship centers in vulnerable areas to reconsider services after armed men attacked Cherubim and Seraphim Church in Ejiba, abducting pastor and congregants.
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.
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.
Corps Member Raises Alarm Over Bandit Attack in Kogi
A female corps member serving in Kogi State raises alarm after bandits attacked Kabba town near her PPA. Parents stormed school to retrieve children amid security concerns.
Police Patrol Ambushed in Anambra, Security Intensified
Unknown gunmen attacked police patrol teams on Abatete-Eziowelle Road, burning vehicles and causing panic. Anambra Police Commissioner orders enhanced security across state.
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.
Canada Flags Nigeria, 16 African Nations as High-Risk
Canada warns citizens against non-essential travel to Nigeria and 16 African countries due to terrorism, kidnappings, and political instability. Stay informed about security risks.
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.
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