Category : Search result: Nigerian fraud case


Naira Crashes, Stocks Drop After Trump Victory

Donald Trump's presidential win triggers financial turmoil in Nigeria as Naira crashes to record lows and stock market experiences significant drops. Expert analysis reveals what this means for Nigeria's economy.

Man knew suspect in Ochanya case, feared for safety

A Nigerian man comes forward with explosive information about his connection to a suspect in the controversial Ochanya case, revealing why he feared for his safety and remained silent until now.

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.

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.

Nigerian Kids' Comic Books Revolution

Discover how Nigerian comic book creators are revolutionizing children's entertainment with culturally relevant stories that inspire young minds across Africa and beyond.

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.

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.

Three Get Death Sentence for Ilorin Murder

Ilorin High Court sentences three men to death by hanging for the gruesome murder of a 68-year-old businessman, marking a significant victory for justice in Kwara State.

Thai Women Busted in Nigeria Romance Scam

Three Thai nationals arrested in Nigeria for allegedly running sophisticated online romance scams targeting vulnerable victims worldwide. Police reveal international cybercrime operation.

Zimbabwean Prophet Who Claimed HIV Cure Arrested

Controversial Zimbabwean prophet, Isaiah Shingai, previously known for claiming to cure HIV/AIDS, has been arrested on serious charges including r3pe and fraud. The self-proclaimed man of God's dramatic fall from grace has left his followers in shock.

Nigerian Banks Lose Billions to Fraud in 2025

New data reveals alarming fraud cases across Nigerian banks with millions disappearing through digital channels. Discover the banks most vulnerable to financial crimes and what this means for customers.

Rivers Court Sentences Man to Death for Friend's Murder

A Rivers State High Court has delivered a death sentence to Goodluck Nwakanma for the brutal murder of his friend, Ikechukwu Ubani. Discover the chilling details of this betrayal that shocked the community.

Man drags Ochanya's sister to court in viral case

A Nigerian man's viral video exposes legal battle against late Ochanya's sister in controversial 'enemy of progress' case that's sparking nationwide debate about justice and family conflicts.

Tinubu Responds to Trump's Nigeria Election Claims

Nigerian President Bola Tinubu personally responds to former US President Donald Trump's explosive allegations about Nigeria's 2023 election integrity. Get the inside story on this diplomatic showdown.

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