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Category : Search result: online fraud Nigeria
Court Remands Nigerien for ₦351.5m Fraud
A Federal High Court in Ikoyi has ordered the remand of a Niger Republic national, Isiaka Ibrahim, over an alleged ₦351.5 million fraud. Read the full details of the charges and court proceedings.
Teenager Arraigned for N326k Schoolgirl Scam in Osun
A 19-year-old, Olaniyan Taoheed, has been charged in Osogbo for allegedly defrauding a 16-year-old schoolgirl of N326,000 in a fake online investment scheme. The court has granted him bail.
Feeding Our Future Ringleader Must Forfeit Porsche, Millions
Aimee Bock, convicted in the $250M Feeding Our Future COVID-19 fraud scheme, has been ordered to surrender her Porsche, designer bags, and millions. Read the shocking details of this massive welfare fraud.
Airport Police Nab Suspect in N1bn Romance Fraud
A 20-year-old man was arrested at MMIA Lagos over a massive international romance and celebrity fraud scheme exceeding ₦1 billion. Read the full details of the police operation.
Former SSG Denies Governor's Fraud Allegations
Former Bauchi SSG, Ibrahim Kashim, denies Governor Bala Mohammed's fraud claims, challenges him to court. He vows to clear his name publicly. Read the full story.
Lady Gets N600k from Man for Being Beautiful, Netizens React
A Nigerian lady's viral post shows she received N600,000 from a man who appreciated her beauty. The gesture sparked heated online debates about motives and modern dating. Read the full story and reactions.
Nigerian agrees to plea deal in $1.4m US fraud case
Nkechy Ezeh, a Nigerian founder in the US, pleads guilty to wire fraud and tax evasion, admitting to stealing $1.4m from a childhood education nonprofit. Read the full story.
BitMARTe E-commerce Platform Launches in Nigeria
BitMARTe, a new e-commerce platform, launches in Nigeria to tackle delayed fulfillment and payment insecurity. Discover its unique features and leadership team.
Withdraw USDT to Naira Bank Card: Best Methods
Discover the most efficient ways to convert Tether (USDT) to Nigerian Naira (NGN) directly to your bank card. Learn why online exchangers are the preferred choice for fast, secure transactions in Nigeria.
Visa Warns Nigerians of Top 5 Holiday Scams to Avoid
Visa outlines the most common December scams in Nigeria, from fake online deals to travel fraud. Learn how to protect your money and personal information this festive season.
Lady Meets Online Lover After 20 Months, Video Trends
A Nigerian lady's emotional meeting with her American boyfriend after 20 months of online dating has gone viral. Watch the heartwarming airport reunion video that has captured hearts online.
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.
TheBeckyJoe Targets Guinness Record with Massive Marketing Lesson
Nigerian social media expert TheBeckyJoe plans to break a Guinness World Record by teaching over 3,000 people how to earn money online. Her mission: turn smartphones into income tools for young Africans.
Nigerian Mum's UK School Observations Go Viral
A Nigerian mother in the UK shares her surprising observations about the education system after enrolling her children, highlighting key differences with Nigeria. Her viral TikTok post sparks major reactions.
Engineer Lists 6 Occupations of Women He Won't Date
A Nigerian engineer earning six figures sparked controversy by listing six female occupations he avoids dating, including nurses and bartenders. Read the fiery reactions from women online.
Lady's Viral Encounter Exposes Fake Prophet in Lagos Market
A Nigerian lady's hilarious encounter with a fake prophet at Tejuosho Market goes viral. She shut down his false prophecy about her late father, sparking reactions and similar stories online.
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.
Peller's Car Crash: Social Media Recklessness Examined
An analysis of TikTok star Peller's dangerous livestream crash, the pressures of online fame, and the real-world consequences of algorithm-driven content in Nigeria. 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.
Jarvis Defends Peller, Urges Fans to Stop Mocking Him
TikTok star Jarvis makes an emotional appeal for support for Peller amid online backlash. She defends his character and reveals they remain friends. Read the full story.
JustMarkets Boost Contest Offers Gold Prizes to Traders
Global broker JustMarkets launches the Boost Contest, a trading competition with weekly draws and real gold rewards. Open to all clients until January 31, 2026. Join now!
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.
Nigerians Turn to Online Shopping to Combat Inflation - Jumia
Jumia's Q3 2025 data reveals a 43% GMV surge as Nigerians strategically use e-commerce to stretch budgets during inflation. CEO Temidayo Ojo explains the shift.
Digital Violence Silences Women with Disabilities
Nigeria's Minister of Women Affairs warns digital violence is dangerously excluding women with disabilities. A new network for peace and security was launched in Abuja to address the threat.
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.
Priest Condemns Online Prayers as 'Useless'
A Nigerian Catholic priest, Fr Kelvin Ugwu, has sparked controversy by calling popular online prayer sessions 'the most useless form of prayers'. Read the full story and reactions here.
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