Category : Search result: Nigerian banks fraud cases 2025


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.

FroshDada's 'Gaga': Redefining Afrobeat Purity

Nigerian music sensation FroshDada unleashes his powerful new single 'Gaga,' blending authentic Afrobeat roots with contemporary sounds that celebrate cultural heritage and musical innovation.

Jiji Black Friday 2025: 85% OFF Deals!

Jiji Nigeria launches massive Black Friday 2025 sale with unbelievable discounts up to 85% on water, electronics, fashion, and home essentials. Don't miss these limited-time deals!

CAF Champions League 2025/26 Group Stage Draw Revealed

The Confederation of African Football has unveiled the thrilling group stage draw for the 2025/26 Champions League season. Discover the exciting matchups, Nigerian club opponents, and tournament format changes that promise explosive continental action.

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.

Hakimi for CAF POTY 2025: 4 Reasons He Wins

Discover the 4 compelling reasons why PSG star Achraf Hakimi deserves the 2025 CAF Player of the Year award over Nigerian sensation Victor Osimhen and Egyptian king Mohamed Salah.

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.

Mbappé, Hakimi, Yamal in 2025 FIFPRO World XI

Kylian Mbappé leads the star-studded 2025 FIFPRO Men's World XI alongside Moroccan defender Achraf Hakimi and Spanish wonderkid Lamine Yamal. Discover which football giants made the cut in this prestigious global selection voted by professional players wo

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.

JAMB Sets 2025 University Admission Deadline

JAMB sets crucial 2025 admission deadline for public universities. Get all details on cut-off marks, application process, and important dates for prospective students.

Shettima, Mbah Receive Herbert Wigwe Trailblazer Award

Nigeria's Vice President Kashim Shettima and Enugu State Governor Peter Mbah receive special recognition at AFRIFF 2025 for their transformative contributions to creative industries and youth development.

Ohanaeze Fights Voter Apathy in Anambra 2025

Ohanaeze Ndigbo launches groundbreaking campaign to mobilize Southeast voters for Anambra 2025 elections. Discover their youth-focused strategy to combat political disengagement.

5 Must-Have Skills for Nigerian Professionals in 2025

Discover the essential skills that will give Nigerian young professionals a competitive edge in the 2025 job market. From AI mastery to emotional intelligence, learn what employers will value most.

Lagos Fringe Festival 2025: Ultimate Guide

Discover everything you need to know about Lagos Fringe Festival 2025 - dates, venues, participating artists, and why this cultural extravaganza is transforming Nigeria's creative landscape.

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