Category : Search result: financial fraud


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.

OpenAI Blocks Legal & Health Advice on ChatGPT

OpenAI implements major restrictions on ChatGPT, preventing the AI from offering guidance on legal, health, and financial matters. Learn how this affects Nigerian users.

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.

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.

ChatGPT Stops Medical/Legal/Financial Advice

OpenAI don announce new restrictions for ChatGPT. The AI no go dey give professional advice for medical, legal, or financial matters. See why dis decision dey important for Naija users.

Abandoned father calls daughter 'worthless' over money

A Nigerian woman shares heartbreaking story of her father who abandoned them as children, only to return years later demanding financial support and insulting her when she couldn't meet his full request.

Ecobank Leads Nigeria's Top Banks in Customer Deposits

New data reveals Nigeria's top 10 banks by customer deposits, with Ecobank leading the pack. Discover which financial institutions Nigerians trust most with their money and the staggering amounts involved.

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.

VFD Group Q3 Earnings Soar to N60.7 Billion

VFD Group's disciplined financial strategy yields impressive results as Q3 2023 gross earnings hit N60.7 billion, showcasing remarkable growth in Nigeria's investment landscape.

Page 1 of 3