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.
The National Youth Service Corps cracks down on data manipulation in graduate mobilization with enhanced verification systems targeting fraudulent credentials.
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.
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.
Shocking court case reveals how Irish sporting hero deceived family and friends with elaborate cancer hoax using iPhone cable for medical deception.
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.
A Nigerian woman's dream of owning a village home turns into a nightmare when she discovers the property is completely empty inside. The viral video reveals her heartbreaking reaction.
Shocking discovery in Pennsylvania as missing teenager found confined in a wooden container at home of man she met online, sparking nationwide child safety concerns.
Nigerians, beware! Cybersecurity experts reveal the warning signs that scammers are targeting your bank account. Learn how to spot phishing attempts before you lose your hard-earned money.
Three Thai nationals arrested in Nigeria for allegedly running sophisticated online romance scams targeting vulnerable victims worldwide. Police reveal international cybercrime operation.
Former Vice President Atiku Abubakar warns Anambra residents against APC's alleged pattern of mandate snatching, urging vigilance in upcoming elections.
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 Senate partners with NITDA and BPP to mandate all government agencies adopt .ng domain names, boosting national digital identity and cybersecurity.
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.
Heartbroken Nigerian family seeks government intervention after their son reportedly dies under mysterious circumstances in Thailand, trapped in what authorities suspect was a fraudulent job scheme camp.
Telecom giant Glo revolutionizes connectivity with exciting new data bundles offering incredible value, faster speeds, and enhanced browsing experience across Nigeria.
France's anti-fraud agency uncovers shocking discovery of childlike sex dolls on Shein's platform, sparking global outrage and regulatory concerns.
Nigeria's Department of State Services uncovers massive cyber fraud operations draining billions from the economy, revealing sophisticated tactics and urgent need for enhanced cybersecurity measures.
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.
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.
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.
Cross River State Assembly clears Hon. Emmanuel Bassey of N1.6 billion fraud allegations after thorough investigation, restoring his political standing.
Kogi State Polytechnic cracks down on academic fraud as five staff members face suspension and four students arrested in certificate forgery scandal that threatens institutional integrity.
A Nigerian man's clever scheme to steal a lady's attendance number during a classroom session reveals shocking academic dishonesty. Watch the viral video that's taking social media by storm.
Kogi State Polytechnic takes decisive action against academic fraud, suspending registrar and uncovering certificate forgery ring in shocking investigation.
Tensions flare in Benin City as youths clash following the killing of a suspected internet fraudster by local vigilantes. Police struggle to restore order in the volatile situation.
A Nigerian High Court has convicted and sentenced a bank Managing Director to prison for misappropriating customer funds totaling N135 million in a landmark financial crime case.
CDCIFB alerts Nigerians about fraudulent recruitment messages falsely claiming to be from Central Bank. Learn how to spot these scams and protect yourself from financial fraud.
In a significant victory for justice, the EFCC has returned recovered assets worth millions to a fraud victim in Ibadan, showcasing the agency's commitment to fighting financial crimes.
Nigerian activist Timi Frank exposes electoral malpractices in Tanzania, Cameroon, and Ivory Coast, warning of democracy's decline in Africa and calling for international intervention.