Category : Search result: fraud case


Spotify Faces Lawsuit Over Alleged Streaming Fraud

New legal battle erupts as Spotify faces explosive allegations of manipulating streaming numbers and underpaying artists. Discover how this could affect Nigerian musicians and the global music industry.

Man jailed for assaulting girl on BA flight

A shocking incident aboard a British Airways flight has led to the imprisonment of a married man who assaulted a 12-year-old girl, claiming he confused her with his wife during the journey.

Man knew suspect in Ochanya case, feared for safety

A Nigerian man comes forward with explosive information about his connection to a suspect in the controversial Ochanya case, revealing why he feared for his safety and remained silent until now.

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.

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.

Three Get Death Sentence for Ilorin Murder

Ilorin High Court sentences three men to death by hanging for the gruesome murder of a 68-year-old businessman, marking a significant victory for justice in Kwara State.

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.

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.

Rivers Court Sentences Man to Death for Friend's Murder

A Rivers State High Court has delivered a death sentence to Goodluck Nwakanma for the brutal murder of his friend, Ikechukwu Ubani. Discover the chilling details of this betrayal that shocked the community.

Man drags Ochanya's sister to court in viral case

A Nigerian man's viral video exposes legal battle against late Ochanya's sister in controversial 'enemy of progress' case that's sparking nationwide debate about justice and family conflicts.

Tinubu Responds to Trump's Nigeria Election Claims

Nigerian President Bola Tinubu personally responds to former US President Donald Trump's explosive allegations about Nigeria's 2023 election integrity. Get the inside story on this diplomatic showdown.

Nigeria's Worst Ponzi Schemes Exposed

A shocking investigation reveals Nigeria's worst Ponzi schemes that defrauded thousands of investors. Discover the tactics used and how to protect yourself from financial scams.

Pastor Disappears After Taking 7 Years Rent

A Nigerian lawyer exposes how a pastor disappeared after collecting 7 years advance rent from church members in a shocking case of religious fraud that has left victims stranded.

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