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: Ukraine fraud scandal
Arms Makers See Record $679B Revenue Amid Global Tensions
Global arms sales reached record $679 billion in 2024 as Ukraine war and Gaza conflict fuel demand. US companies dominate while European firms see 13% growth despite supply challenges.
Zelensky sacks chief aide after corruption raid
Ukrainian President Volodymyr Zelensky dismisses powerful chief of staff Andriy Yermak following anti-corruption search of his residence. Critical blow to Ukraine's negotiation strategy amid peace talks.
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.
Belgian PM opposes EU plan on Russian assets for Ukraine
Belgium's Prime Minister Bart De Wever strongly opposes the EU proposal to use frozen Russian assets for Ukraine funding, citing legal and financial risks for his country.
Eight Get Life Sentences for Crimea Bridge Bombing
A Russian military court has handed life sentences to eight individuals for the 2022 attack on the Kerch Bridge, a vital supply link to annexed Crimea. The blast killed five and triggered massive Russian retaliation. Read the full details.
Putin: No Plans to Attack Europe Amid France Conscription
Russian President Vladimir Putin denies plans to attack Europe while France announces military service revival. Read latest developments in Ukraine conflict and peace talks.
Putin's Ukraine Ultimatum: Cede Land or Face War
Russian President Putin demands Ukraine cede occupied territories for peace, threatening continued military action. US proposes new peace plan as conflict escalates. Read the latest developments.
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.
South Africans trapped in Ukraine drone factory scheme
Seventeen South African men recruited through social media influencers are trapped in Ukraine manufacturing drones. Investigation reveals global trafficking network exploiting African youth.
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.
Deadly Russia-Ukraine strikes amid peace plan talks
Russia and Ukraine trade deadly attacks as US President Trump's peace proposal faces European resistance. Six killed in Kyiv, three in Rostov. Updated plan aims to uphold Ukrainian sovereignty.
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.
EU's 28-Point Ukraine Peace Counter-Proposal Unveiled
European nations present 28-point peace counter-proposal for Ukraine war, challenging Trump's plan with stronger NATO provisions and Russian asset seizures for reconstruction.
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.
EU-Africa Summit: Trade, Minerals & Ukraine Talks
European and African leaders gather in Angola for crucial talks on trade, critical minerals and security cooperation amid US-European rift over Ukraine peace plan. Read more.
EU-Africa Summit: Trade, Minerals & Ukraine Talks
European and African leaders gather in Angola for critical talks on trade, minerals and Ukraine crisis. Discover how this summit reshapes continental partnerships.
Trump Slams Ukraine's 'Zero Gratitude' in War Peace Talks
US President Donald Trump criticizes Ukraine for lacking gratitude as top officials meet in Geneva to discuss controversial 28-point peace plan to end Russia-Ukraine war. Read latest developments.
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.
Russia seizes 3 Ukrainian villages as Geneva talks begin
Russia announces the capture of three more villages in eastern Ukraine. The advance comes as international officials gather in Geneva to discuss a controversial US peace plan for ending the war.
Trump's Ukraine Peace Plan Faces Geneva Test
US President Trump signals flexibility on Ukraine peace proposal as Geneva talks approach. Kyiv seeks changes to plan requiring territorial concessions and NATO restrictions. Read latest developments.
Belarus pardons 31 Ukrainians in diplomatic pact
Belarus has pardoned 31 Ukrainian citizens as part of diplomatic agreement between Lukashenko and Trump. Read details of this significant political development.
Trump's Thanksgiving Deadline for Ukraine Peace Deal
Ukraine's Zelenskyy warns of losing US support or national dignity as Trump pressures for a swift peace deal. Read the latest on the critical negotiations.
Trump's Ukraine Peace Plan Requires Land Concessions
White House reveals 28-point peace proposal requiring Ukraine to cede territory to Russia and limit military size. Plan includes NATO restrictions and territorial recognition.
US Peace Plan for Ukraine-Russia War Unveiled
White House confirms Trump administration's peace proposal for Ukraine conflict, calling it beneficial for both sides despite concerns it favors Moscow. Read details.
Ukraine to Work with US on Russia War End Plan
Ukraine agrees to develop US-drafted peace plan with Russia. Proposal includes territorial concessions and military reductions. Zelensky to discuss with Trump.
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.
Teens Escape Russian Conscription in Mariupol
Two Nigerian teenagers share their harrowing escape from Russian military draft in occupied Mariupol. Read their incredible survival story and the risks facing young men in conflict zones.
$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.
US-Russia Secret Peace Talks on Ukraine War Revealed
Trump government quietly negotiating new peace plan with Russia to end Ukraine war. US delegation in Kyiv for talks as Kremlin signals openness to deal. Read latest developments.
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