141 Nigerians detained in Ghana cybercrime crackdown
Ghanaian authorities arrest 141 individuals, predominantly Nigerians, in Accra suburbs for cybercrime. Laptops, phones seized. Landlords face prosecution for aiding networks. Read the full story.
Category : Search result: mobile money fraud
Groups Slam EFCC Over Delay in Arraigning Bauchi Commissioner
Civil society groups condemn EFCC's failure to present Bauchi Finance Commissioner Yakubu Adamu in court over alleged N4.6bn fraud, citing judicial obstruction and unpaid salaries for 60,000 workers. Read the full details.
141 Nigerians arrested in Ghana over cybercrime
Ghanaian authorities arrest 141 Nigerians in Accra for alleged wire fraud, romance scams, and sextortion. 38 laptops and 150 phones seized. Read the full story.
Nigeria's Forex Market Expands with Better Access & Liquidity
Nigeria's forex market is rapidly evolving with deeper liquidity, smoother mobile access, and easier funding. Learn what this means for traders in Lagos, Abuja, and Port Harcourt and how to navigate the new conditions for success.
Six remanded for assaulting Lagos traffic officials
A Lagos mobile court has remanded six suspects for attacking LASTMA and KAI officers during a midnight airport road operation. One officer was granted bail. Read the full details.
10 Mobile Banking Threats to Avoid in 2026
As 2026 approaches, Nigerian mobile banking users face 10 critical malware threats. Learn about AI phishing, fake apps, SIM-swap fraud, and how to protect your finances.
6 Remanded for Assault on LASTMA Officials in Lagos
Lagos State Mobile Courts remand six suspects for attacking LASTMA officers during an enforcement operation at Airport Road. 56 vehicles were impounded. Read the full details.
Ex-Minister Ngige Denies N2.2bn EFCC Fraud Allegations
Former Labour Minister Chris Ngige pleads not guilty to N2.2bn fraud charges. He insists his three-decade public service record is unblemished. Read the full details of the EFCC case and his defence.
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.
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.
Lady Refunds 30k from Admirer, Advises Men Against Buying Love
A Nigerian lady's viral post shows her refunding N30,000 sent by an admirer for Christmas, sparking online debate about relationships and money. Read her bold advice to men.
EFCC Arrests 5 'Babalawos' With Counterfeit $3.4M, €280K
Nigeria's EFCC arrests five herbalists in Osun and Lagos for fraud involving counterfeit dollars and euros. Suspects promised spiritual currency conjuring. Full story.
EFCC Arrests Herbalists with Counterfeit Millions
EFCC operatives arrest five herbalists in Osun and Lagos with counterfeit $3.4m and €280k. The syndicate defrauded victims of millions under pretence of spiritual cleansing. Read the full details.
Netflix Announces FIFA World Cup 2026 Video Game
Netflix is launching an exclusive FIFA football game in summer 2026 to coincide with the World Cup. Playable solo or online on smartphones, it's a major move into gaming. Read more.
Airtel, Starlink to Expand Mobile Coverage in Remote Nigeria
Airtel Africa partners with SpaceX's Starlink to launch Direct-to-Cell satellite service in Nigeria by 2026, aiming to bridge the digital divide in remote areas. Read more.
Romance Fraudster Jailed 17 Years for £1M Scam
Nigel Baker, 56, tricked single mothers out of over £1M for his gambling. He promised marriage but exploited their trust. Read the shocking details.
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.
BXcraft Forum Sparks Tech Skills in Nigerian Youth
Shedrach Jonah's session at the BXcraft Tech Forum demystified mobile development, offering a practical roadmap for young Nigerians. The event, supported by the Federal Ministry, aims to strengthen the nation's digital future.
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.
CBN's New 72-Hour Rule for Reporting Fraudulent Transfers
The Central Bank of Nigeria's new draft guidelines mandate a 72-hour window for reporting suspicious transfers to qualify for refunds. Learn what this means for your digital banking security.
CBN Sets 72-Hour Deadline for Banks to Refund Fraud
The Central Bank of Nigeria issues strict new rules forcing banks to refund fraud victims within 16 days. Learn how this impacts you and the fight against financial crime.
Nigeria's Telecom GDP Contribution Hits 9.1% in Q3
Nigeria's telecom sector demonstrates resilience, contributing 9.1% to GDP in Q3 2025. Driven by mobile data demand and 5G rollout, the industry remains a key non-oil pillar. Discover the full economic impact.
Nigerian fraud mastermind gets 20 years in US prison
Oluwaseun Adekoya, a Nigerian national, has been sentenced to 20 years for orchestrating a massive bank fraud and money laundering conspiracy across the United States. Read the full details of the sophisticated scheme.
Trump Commutes Sentence of $1.6B Fraud Executive
Outrage as US President Donald Trump frees David Gentile, who defrauded 17,000 investors of $1.6bn, after only 12 days in jail. Read the shocking details.
Top 10 Nigerian Banks by Mobile App Downloads
Access Bank, First Bank, and UBA lead with over 10 million downloads each. Discover the full ranking of Nigeria's most downloaded banking apps and their ratings. #DigitalBanking #Fintech
Complete MTN Recharge Guide for Nigeria Users
Learn multiple ways to recharge your MTN line in Nigeria using USSD codes, mobile apps, ATMs and online platforms. Quick and easy airtime top-up methods explained.
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.
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.
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.
Groom catches guest stealing wedding money in viral video
Watch the viral video of a Nigerian groom who caught a female guest packing money sprayed during his wedding dance. The incident has sparked massive reactions online about wedding etiquette.
Page 1 of 4