Romance Fraudster Jailed 17 Years for £1M Scam
Nigel Baker, 56, tricked single mothers out of over £1M for his gambling. He promised marriage but exploited their trust. Read the shocking details.
Category : Search result: financial crime
Platnova Makes Nigeria's Top 100 Fastest-Growing SMEs
Platnova earns a spot in Nigeria's Top 100 Fastest Growing SMEs at the SME 100 AWARDS 2025. Discover how their cross-border financial services drive economic growth and inclusion.
Domestic Worker Nabbed for Stealing Employer's Lexus SUV
Niger State Police arrest domestic worker Suleiman Audu for stealing Lexus SUV from Lagos employer. Intercepted on Minna-Abuja road while transporting vehicle for disposal. Full details.
EFCC Invites Former AGF Malami for Questioning
Former Attorney General Abubakar Malami summoned by EFCC for mandatory questioning over financial matters. Malami pledges cooperation with anti-graft agency investigation.
OPay bags double honours for organisational excellence
OPay, Nigeria's top fintech firm, secures two major awards for financial crime prevention and governance, reinforcing its commitment to a secure digital finance ecosystem for millions.
1000 Law Students Get Anti-Money Laundering Training
Over 1,000 Nigerian law school students received crucial Anti-Money Laundering and Counter-Financing of Terrorism training in Abuja. This UK-supported initiative aims to equip future lawyers as financial system gatekeepers.
Man Gets 15 Cane Strokes for Stealing Phones in Church
Kaduna court sentences Kingsley Timothy to 15 strokes of cane for stealing phones worth ₦650,000 from a church. Magistrate warns against repeat offenses.
Okada Rider Arrested for Allegedly Killing Wife in Ogun
Ogun State Police intercept motorcyclist fleeing with wife's corpse. Suspect Godonu Lowe arrested with blood-stained cutlass recovered. CP urges public vigilance.
$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.
Why giving your sister huge money can destroy her marriage
A Nigerian tailor warns that giving large financial gifts to married sisters can damage their relationships. Learn why financial dynamics matter in Nigerian families.
Ex-Banker Arraigned for $510,000 Fraud in Enugu
EFCC arraigns former Access Bank operations head Obinna Nwaobi for allegedly diverting $510,000 from customer account. Case adjourned to March 2026. Read full details.
Police arrest suspect in Rivers orphan's rape-murder case
Rivers State Police Command makes breakthrough arrest in tragic case of 20-year-old orphan Mercy Peter, bringing hope for justice in brutal rape and murder investigation.
Ondo Police Arrest Car Thief Using Sedative-Laced Drink
Ondo State Police apprehend suspect who allegedly stole a vehicle after plying the owner with alcohol mixed with sleeping pills. Full details of the cunning operation revealed.
Ogun Police Bust Cameroonian Human Trafficking Ring
Ogun State Police Command has dismantled a sophisticated Cameroonian human trafficking syndicate, rescuing multiple victims in a major operation that exposes cross-border criminal networks.
Kano Police Bust SIM Card Syndicate, Recover ₦17M
Kano State Police Command has dismantled a sophisticated SIM card syndicate, arresting six suspects and recovering over ₦17 million in a major crackdown on telecommunications fraud.
Edo Court Jails 11 Armed Robbers for 79 Years Total
In a major victory for justice, an Edo State High Court has sentenced 11 convicted armed robbers to a total of 79 years imprisonment for terrorizing communities in Benin City and its environs.
US arrests Nigerian in Germany's €300M fraud case
American law enforcement has apprehended a Nigerian national and four accomplices wanted by Germany for orchestrating a massive €300 million fraud scheme spanning multiple countries.
Woman Beaten to Death Over Car Damage in Ajah
Shocking incident in Lagos as a young woman loses her life after allegedly damaging a man's vehicle, sparking outrage and raising questions about mob justice in Nigeria.
Police Promise Secure Christmas in Southeast States
Zone 9 Police Command guarantees robust security measures for Christmas and New Year festivities across Southeast states. AIG promises visible policing and crime prevention.
Wedding MC Cries Out After Driver Stops School Fees
Popular Nigerian wedding MC cries out after trusted driver disappears with thousands of dollars meant for her child's education - heartbreaking story of betrayal.
Kogi kidnapper blows ₦6m ransom on parties
Kogi State vigilantes apprehend a kidnapper who squandered millions in ransom money on lavish parties, hard drugs, and commercial s3x workers in shocking spending spree.
Ondo Police Rescue Kidnapped Woman, Arrest 4 Suspects
Nigerian Police in Ondo State have successfully rescued a kidnapped woman and arrested four suspects in a major security breakthrough that showcases improved anti-crime capabilities.
Kwara Imam Lynched After Murder Accusation by Brothers
Tragedy strikes in Kwara as brothers accuse local Imam of murdering their sick sibling, leading to violent mob justice that ends in the religious leader's brutal death.
Police dismantle major kidnapping syndicate in Delta, Anambra
Nigerian police forces have successfully dismantled a sophisticated kidnapping syndicate operating across Delta and Anambra states, recovering dangerous firearms and ammunition in major security breakthrough.
UFC Legend Arrested For 6th Time This Year
Former UFC champion faces another arrest for violently attacking a man, adding to his growing list of legal troubles just months after being charged with assaulting his 79-year-old mother.
Art Teacher Found Dead After Halloween Stabbing Spree
Art teacher discovered lifeless in Akure following disturbing video of him allegedly stabbing multiple people during Halloween celebrations. Police launch investigation into tragic incident.
LASG: Partner with Security Agencies for Community Safety
Lagos State Government urges residents to collaborate with law enforcement agencies through information sharing and community engagement to combat crime effectively.
Lagos Students Empowered with Financial Literacy Skills
A groundbreaking initiative is transforming young minds in Lagos as a prominent company equips students with essential financial literacy and life skills for future success.
Delta Police Arrest Kidnappers, Recover N4M Ransom
Nigerian police in Delta State have arrested suspected kidnappers and recovered N4 million ransom in a major security breakthrough that highlights ongoing efforts to combat crime in the region.
German Nurse Gets Life for Killing 10 Patients
A German nurse has been sentenced to life imprisonment for deliberately killing 10 patients to lighten his workload in a chilling case that has exposed healthcare system vulnerabilities.
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