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.
Category : Search result: online fraud
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.
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.
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.
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.
Dating Apps in Nigeria: A Guide to Finding Love Online
Over 200,000 Nigerians use dating sites despite safety risks. Learn expert tips on choosing the right platform, building an authentic profile, and staying safe while navigating the digital dating scene in Nigeria.
PSC Alerts Public to Fake Police Recruitment Portal
The Police Service Commission warns citizens about a fake recruitment portal circulating on social media. No official recruitment is ongoing. Learn how to spot scams and rely on verified channels.
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.
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.
Nigeria launches online classes for schools nationwide
Federal Government unveils Inspire Live(s)! online learning platform to address Nigeria's 1.2 million teacher shortage. Live classes now available for secondary schools across the country.
Fresh Twist in Celeste Rivas Case as LAPD Acts
New developments in the Celeste Rivas case as LAPD blocks autopsy details and a private investigator disputes online claims. Get the latest facts here.
LiveScore Bet Black Friday: 5% Slot Cashback
LiveScore Bet Nigeria launches Black Friday campaign with 5% cashback on slot games. Get up to ₦5,000 paid in real cash. Exclusive offer for Nigerian players every Tuesday.
68.9 million Nigerians face online abuse - Report
FAME Foundation reveals 68.9 million Nigerians experience digital violence, with women and girls disproportionately affected. Join the 16-day activism to end online abuse.
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.
Nigeria, Tech Giants Remove 28M Fraud Accounts
Federal Government collaboration with Google, LinkedIn, TikTok results in removal of 28 million Nigerian accounts and 58.9 million contents in anti-fraud campaign. Learn about the digital security partnership.
Digital Rights Bill: Stakeholders Focus on Minors' Protection
Stakeholders emphasize minors' protection and national security balance in Nigeria's Digital Rights Bill discourse at Lagos retreat. Learn how this legislation will shape Nigeria's digital future.
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 Author Finds All Impersonators Are From Nigeria
An American author uncovered that every impersonator targeting them originates from Nigeria. Discover how this revelation unfolded and what it means for online security.
X's New Feature Reveals Account Locations for Transparency
X introduces 'About This Account' feature showing user locations to combat misinformation. Learn how this impacts Nigerian users navigating heated online debates.
NDLEA arrests influencer over cannabis-laced sweets
NDLEA Edo arrests social media influencer Praise Nwogu and partner Ebong Oghosa for producing and promoting cannabis-infused brownies online. The agency warns against evolving drug trafficking methods.
Nkubi's Wife Calls Out Troll Over Daughter Comment
Vivian Joseph, wife of actor Victor Nkubi, confronts a lady for making a vile comment about their daughter on Facebook. She urges the public to call the troll to order.
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.
Snapchat Begins Age Checks in Australia
Snapchat starts age verification for teens in Australia ahead of a December 10 social media ban for under-16s. Learn about the new rules and global implications.
Americans Spend Record $1 Trillion Despite Inflation
US holiday spending expected to reach $1 trillion despite inflation concerns. Online sales surge 5.3% as AI transforms shopping habits. Read more about this economic paradox.
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.
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