Category : Search result: International Fraud Week


NUJ Lagos Awards 2025: Call for Good Governance

The NUJ Lagos State Council honoured media professionals and called for transparency from public office holders at its 2025 Press Week Gala. Discover the award winners and key messages.

Entertainment Week Africa 2025 Transforms Lagos

Lagos hosted Entertainment Week Africa 2025 from November 18-23, featuring fashion runways, film screenings, music performances and tech expos. Discover how Africa's creative economy is evolving.

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.

Uyo Airport Designated as International Facility

Federal Government officially designates Victor Attah International Airport in Uyo as international airport. Minister Festus Keyamo announces completion of transition committee. Read more about this aviation milestone.

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.

Myus.com Accused of Scamming International Customers

Florida shipping company Myus.com faces multiple fraud allegations from foreign customers claiming stolen packages. Victims report automated denials and jurisdictional barriers when seeking justice.

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.

N20bn Money Laundering Case Adjourned to Dec 16

Federal High Court Lagos adjourns Taiwo Ibitola Taiwo's N20 billion money laundering case to December 16, 2025. The businesswoman faces fraud and conversion charges over family inheritance.

$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.

Man Gets 50 Years for Actor Impersonation Scam

Lagos High Court sentences fraudster to 50 years for impersonating actor Fredrick Leonard to scam woman of £15,000. EFCC secures conviction after full trial. Read details.

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.

France Reaffirms Commitment to Nigerian Businesses

French Consul General pledges deeper economic cooperation with Nigeria at Lagos business forum. Energy, agriculture, tech sectors identified for growth. Learn about upcoming partnerships.

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