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.
Category : Search result: H1B visa fraud
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.
Iran threatens World Cup boycott over US visa issues
Iran threatens to boycott 2026 FIFA World Cup draw after US denied visas to delegates. Political tensions escalate as Nigeria watches global football drama unfold. Read full details.
US Re-examines Green Cards from 19 Nations After Attack
Trump administration orders full review of green cards from 19 'countries of concern' following deadly Washington DC shooting by Afghan national. Details on affected nations and policy changes.
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.
ICE Arrests Woman Tied to White House Press Secretary
Bruna Caroline Ferreira, mother of Karoline Leavitt's nephew, arrested by ICE for overstaying visa since 1999. Details on removal proceedings and family connections.
UK Warns Nigerians: Visa Fraud Leads to 10-Year Ban
British High Commission warns Nigerians against visa fraud, revealing offenders face 10-year travel bans. Joint UK-Canada-Australia campaign targets fraudulent immigration facilitators.
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.
UK, Canada, Australia Launch Joint Visa Fraud Campaign
The UK, Canada & Australia launch #FightingVisaFraud to protect applicants from criminal networks. Learn how to avoid scams and apply safely.
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.
Nigerian Lady Gets Visa to Join Polish Husband
A Nigerian woman shares her joyful journey from failed American relationship to marrying a Polish man and securing her relocation visa. Read her inspiring story of divine timing.
Tailor apprentice jailed for N450k internet fraud
A Federal High Court in Lagos has sentenced a tailoring apprentice to one year imprisonment for defrauding a victim of N450,000 through internet fraud. Read the full details of the judgment.
$4.7T Lost to Fraud Yearly - CIFCFIN Warning
CIFCFIN urges unified action against fraud costing $4.7T globally. Dr. Gashinbaki calls for strengthened regulations, ethical culture during International Fraud Week.
FIFA PASS Eases US Visa Process for World Cup Fans
FIFA and US government launch FIFA PASS system to give World Cup 2026 ticket holders priority visa appointments. Apply now for seamless entry to North America!
7 Nigerians rescued from cyber fraud trafficking in Ghana
Ghana's EOCO rescues 7 Nigerian trafficking victims forced into cybercrime. 10 suspects arrested in Operation LIFELINE. Victims aged 17-30 lured with fake job promises.
Student Loses ₦16,000 to Scammers at Computer Village
A secondary school student shares heartbreaking experience after being scammed at Computer Village Ikeja. Read his story and learn how to protect yourself from similar fraud.
US FIFA Pass Fast-Tracks World Cup Visa Interviews
Trump administration introduces FIFA Pass system to prioritize visa appointments for World Cup ticket holders. Learn how this balances security with visitor influx for 2026 tournament.
Nigerian Doctor Jailed for NHS Fraud in UK
Nigerian doctor Richard Akinrolabu sentenced to 3 years in UK prison for defrauding NHS of £268,000 while on sick leave. Full details of the fraud case uncovered.
Trump Unveils FIFA PASS for Faster World Cup Visas
President Trump announces FIFA PASS to expedite US visa interviews for 2026 World Cup travelers. Over 6 million tickets available for the North American tournament.
Nigerian Doctor Jailed for NHS Fraud in UK
UK court sentences Nigerian doctor Richard Akinrolabu to 3 years imprisonment for defrauding NHS of £268,000. Full details of the fraud case revealed.
Trump Unveils Fast-Track Visas for World Cup Fans
President Trump announces fast-track 'FIFA Pass' visas for 2026 World Cup ticket holders. Get expedited appointments but no entry guarantee. Apply now!
Fake Missionary Arraigned for Rape, Fraud in Ondo
Ondo Police arraign Joshua Jayeola for alleged serial rape, sexual exploitation, and defrauding victims of N4.5 million. 15 young women rescued. Case adjourned to Nov 26, 2025.
30 People Pay N2.6m for Same Lagos Apartment in Scam
A Nigerian fashion designer paid N2.6 million for a Lagos apartment only to discover over 30 others were scammed for the same house. She's now seeking public help as authorities fail to act.
UK Issues Visa Ban Threat to 3 African Nations
UK threatens visa bans on Angola, Namibia, DRC over illegal migrant returns. Home Secretary Shabana Mahmood unveils sweeping asylum system overhaul. Read the full details.
UK threatens visa bans for 3 African nations
UK threatens visa bans on Angola, Namibia, and DRC unless they accept returned migrants. Home Secretary announces sweeping asylum reforms, mirroring Denmark's system.
Regina Daniels Makes Shocking Allegations Against Ned Nwoko
Nollywood actress Regina Daniels threatens to expose husband Ned Nwoko over murder case, land grabbing, and fraud allegations in explosive social media posts.
US Threatens Visa Ban on Miyetti Allah Over Religious Persecution Claims
Miyetti Allah rejects US sanctions list inclusion, calls allegations false. Trump administration threatens visa bans, asset freezes. Read full details.
Ex-Banker Arraigned for $510,000 Fraud in Enugu
EFCC arraigns former Access Bank operations head Obinna Nwaobi for allegedly diverting $510,000 from customer account. Case adjourned to March 2026. Read full details.
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