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: fraud allegations
Ganduje, Barau Reject Kano Govt's Insecurity Allegations
Former APC Chairman Ganduje and Deputy Senate President Barau dismiss Kano government's claims they worsened insecurity. They urge focus on real security threats, not politics.
Rudeboy sues after false social media accusations
Nigerian singer Paul Okoye, known as Rudeboy, takes legal action after a woman's false rape allegations on social media. The accuser has been arrested and charged to court. Read the full story.
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.
Woman Who Accused Paul Okoye of Rape Avoids Court
The woman who accused Paul Okoye of rape faces legal consequences after failing to appear in court multiple times following her arrest and release on medical grounds.
Alabama Priest Leaves Clergy After Teen Affair Allegations
Longtime Catholic priest Robert Sullivan voluntarily leaves priesthood after allegations of financial support exchange for private companionship with minor. Full investigation details revealed.
Kevin Spacey Faces 3 New Sexual Assault Claims
Hollywood actor Kevin Spacey confronts three additional sexual assault allegations in London civil court. Trial scheduled for 2026 as accusers seek justice.
Mohbad's Father Makes Fresh Cheating Allegations
Mohbad's father reveals shocking claims about his son's relationship with wife Wunmi, alleging infidelity and demanding DNA test. Get the full story.
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.
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.
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.
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.
Nigeria, US Agree on Security Plan Against Terrorists
Nigeria and the US have agreed on a joint security framework to fight terrorism, rejecting genocide allegations. The plan includes intelligence sharing and support for vulnerable communities.
Paystack terminates CTO Ezra Olubi amid misconduct probe
Paystack has terminated co-founder Ezra Olubi's employment following sexual misconduct allegations. Olubi claims termination occurred before investigation concluded. Read full details.
Kaduna denies El-Rufai's N1bn bandit payment allegation
Kaduna State Government refutes former governor Nasir el-Rufai's claim of N1 billion payment to bandits, demands retraction within one week or face legal action.
Kaduna denies ₦1bn bandit payment, sues El-Rufai
Kaduna State Government refutes ex-Governor El-Rufai's claim that Governor Uba Sani paid bandits ₦1 billion. Officials demand retraction and apology, threatening legal action.
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.
Ned Nwoko Makes Drug Allegations Against Regina Daniels
Senator Ned Nwoko makes shocking drug allegations against wife Regina Daniels during Abuja youth event. Get the latest on their marital drama and public reactions.
Portable: Nnamdi Kanu Rejected N50bn Like Sunday Igboho
Nigerian singer Portable makes explosive claims about N50bn peace offers to Nnamdi Kanu and Sunday Igboho. Read his controversial comparison and social media reactions.
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.
Zamfara Youths Deny Matawalle's Bandit Links
Zamfara Youth Network dismisses claims linking Defence Minister Bello Matawalle to bandits, calling them recycled lies. Group says state enjoying best peace in decade.
$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.
Katie Price's Ex Faces Court Over Child Rape Charges
Kieran Hayler, ex-husband of model Katie Price, appears in court charged with raping a 13-year-old girl. He denies all allegations as investigation continues.
Student Loses ₦16,000 to Scammers at Computer Village
A secondary school student shares heartbreaking experience after being scammed at Computer Village Ikeja. Read his story and learn how to protect yourself from similar fraud.
Nigerian Doctor Jailed for NHS Fraud in UK
Nigerian doctor Richard Akinrolabu sentenced to 3 years in UK prison for defrauding NHS of £268,000 while on sick leave. Full details of the fraud case uncovered.
Nigerian Doctor Jailed for NHS Fraud in UK
UK court sentences Nigerian doctor Richard Akinrolabu to 3 years imprisonment for defrauding NHS of £268,000. Full details of the fraud case revealed.
Ned Nwoko Shares Video Exposing Regina Daniels' Lifestyle
Ned Nwoko criticizes mother-in-law Rita Daniels, shares video alleging Regina Daniels' drug use. Get the latest on this Nigerian celebrity drama.
Regina Daniels Threatens to Spill Ned Nwoko's Secrets
Actress Regina Daniels warns Senator Ned Nwoko she will reveal everything about their marriage, including alleged murder cases and fraud. Read the explosive details of their custody battle.
30 People Pay N2.6m for Same Lagos Apartment in Scam
A Nigerian fashion designer paid N2.6 million for a Lagos apartment only to discover over 30 others were scammed for the same house. She's now seeking public help as authorities fail to act.
Regina Daniels Makes Shocking Allegations Against Ned Nwoko
Nollywood actress Regina Daniels threatens to expose husband Ned Nwoko over murder case, land grabbing, and fraud allegations in explosive social media posts.
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