Category : Search result: digital payment scam


Visa Scam: Cameroonian Woman Loses N2m in Ogun

A Cameroonian woman was defrauded of over N2 million in a visa scam in Ibafo, Ogun State. Swift police action led by the DPO ensured her welfare and safe return. Read how the incident unfolded.

EFCC Arrests Herbalists with Counterfeit Millions

EFCC operatives arrest five herbalists in Osun and Lagos with counterfeit $3.4m and €280k. The syndicate defrauded victims of millions under pretence of spiritual cleansing. Read the full details.

OmniPay Launches Solutions to Ease Supply Chain Pressure

OmniPay has launched new payment tools and honoured key distributors at its first gala night, reaffirming its commitment to supporting Nigeria's supply chain against economic challenges. Discover the new features.

Notorious Child Kidnapper Arrested in Niger State

Niger State Police arrest suspected kidnapper Aminu Ahmed for abducting three children in Kontagora and collecting over N2 million in ransom. Full details of his confessions inside.

EFCC Returns N96.5m to Ponzi Scheme Victims

The EFCC has recovered and returned N96.5 million to victims of a forex Ponzi scheme in Enugu. Learn how the fraud operated and the commission's warning to investors.

FG to Clear N4tr Road Contractors' Debt by Dec 20

The Federal Government has set a December 20 deadline to settle all outstanding payments owed to road contractors, following protests over N4 trillion in delayed project financing. Minister David Umahi announced the presidential directive.

Executives: Data Discipline Unlocks Digital Revenue in Nigeria

At the Leadway Digital Growth Summit, industry leaders warned that Nigerian firms must adopt stricter data discipline and deeper collaboration to achieve measurable returns on digital marketing investments. Discover the key strategies.

Nigerians, Sudanese Sentenced in US Romance Scam Case

Two Nigerian men and a Sudanese woman have been sentenced to over 20 years combined for a romance scam that caused a retired American teacher's suicide. Read the shocking details of the elaborate fraud.

FG Pays ₦22,500 Stipend to 42,000 TVET Trainees

The Federal Government has started paying monthly stipends to Technical and Vocational Education and Training (TVET) beneficiaries. Over 42,000 trainees have received ₦22,500 each. Read more.

DeRemi Atanda Conferred as NCS Fellow for Tech Impact

DeRemi Atanda receives the prestigious Nigeria Computer Society Fellowship for his transformative work in fintech and public financial systems. Discover his journey and lasting impact on Nigeria's digital economy.

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