Category : Search result: fraud prevention


Nigerian Convicted in US for $7.5M Fraud

Olusegun Samson Adejorin, a Nigerian national, faces decades in US prison after a federal jury convicted him of wire fraud and identity theft targeting charities. Sentencing is set for April 2026.

10 Safety Tips for a Secure Nigerian Holiday

Navigate Nigeria's festive season safely with these 10 crucial tips covering travel, home security, and financial safety. Stay prepared and enjoy the celebrations without stress.

Ngige Granted Bail in ₦2.2bn Fraud Case

Former Labour Minister Chris Ngige has been granted bail by an FCT High Court in his ₦2.2 billion contract fraud trial. The court set strict conditions for his release. Read the full details.

Zamfara Gov Launches €5.1m EU Peace Project

Governor Dauda Lawal has launched a European Union-funded project to build peace and resilience in conflict-hit areas of Zamfara and Katsina, targeting over 95,000 people. Read more.

Nigerian Sentenced to 20 Years in US for Major Fraud

Oluwaseun Adekoya, a Nigerian resident in New Jersey, has been sentenced to 20 years in a US federal prison for masterminding a sophisticated $2 million identity theft and bank fraud operation. Read the full details of the multi-state scheme.

Nigerian Sentenced to 60 Months for $1.3m COVID Fraud

Nosa Edokpaigbe, a Nigerian national, has been sentenced to 60 months in a US federal prison for a $1.4 million COVID-19 relief fraud scheme. He will be deported after serving his term. Read the full details.

Nigeria's Major Progress in Eliminating Trachoma

The Federal Government and Sightsavers Nigeria reaffirm commitment to eliminate blinding disease Trachoma by 2030. Significant progress reported with 87% reduction in endemic areas.

Women's Council, NDLEA Forge Partnership on Drug War

The NCWS has commended President Tinubu for reappointing Buba Marwa to lead NDLEA. The women's group seeks collaboration on community sensitisation and training to combat drug abuse in Nigeria.

Delta Police Reaffirm Christmas Fireworks Ban

Delta State Police Command has restated the ban on fireworks ahead of Christmas. Commissioner Olufemi Abaniwonda warns that use, sale, or display will lead to arrest and prosecution. Report violators.

NDDC Fights Drug Abuse in Akwa Ibom Schools

NDDC partners with Blake and Harper Ltd to launch anti-drug abuse campaign across Akwa Ibom schools. Initiative targets youth substance abuse with awareness walks and educational programs.

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.

FCTA Provides Free HIV Testing for World AIDS Day

Federal Capital Territory Administration announces free HIV counseling and testing for World AIDS Day 2025. Symposium scheduled for December 2 in Abuja with theme 'Overcoming Disruption'.

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.

Ajogwu SAN Launches New Book on Litigation

Prof. Fabian Ajogwu, SAN, unveils his new book 'Preliminary Objections in Litigation' at the 2025 KENNA Litigation Forum in Lagos, focusing on dispute prevention.

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