Tambuwal Faults US Designation of Nigeria as CPC
Former Sokoto Governor Aminu Tambuwal calls US designation of Nigeria as a Country of Particular Concern 'unfortunate', says insecurity is criminal, not religious. He urges support for Tinubu.
Category : Search result: online fraud concern
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.
MFM Reacts to Doubters: Prayer Saved Nigeria
Mountain of Fire and Miracles Ministries responds to critics questioning prayer efficacy, linking national stability to divine intervention. Read the church's stance on insecurity and US concerns.
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.
Nigeria Responds to US 'Country of Concern' Label
Nigeria faces US 'Country of Particular Concern' designation. We analyze the risks of misinformation, call for responsible patriotism, and detail government's diplomatic pushback. Nigeria must defend itself with truth.
Media sidelining Muslims in genocide talks — MURIC
MURIC criticises Nigerian media for excluding Muslim voices from the Christian genocide discussion, warning it deepens tensions and demands regulatory action.
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.
Ex-Minister: Igbos Don't Hate Nigeria, They're Frustrated
Former Defence Minister Thomas Aguiyi-Ironsi speaks on Nigeria's unity, the CPC designation, Nnamdi Kanu, and his father's legacy. He calls for justice, dialogue, and inclusive governance.
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.
Bakare: Trump's Nigeria CPC Designation Driven by Oil Interest
Pastor Tunde Bakare claims President Trump's 'Country of Particular Concern' label for Nigeria aims to access its oil wealth, not protect Christians. He urges Tinubu's government to negotiate a strategic deal.
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.
Britney Spears' Cryptic Post Sparks Fan Concern
Britney Spears worries fans with a cryptic Instagram message about suffering and darkness, just weeks after her family raised alarms about her wellbeing.
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.
Kogi Children Flee School Over Bandit Rumors
A Kogi mother shares how her children ran home from school amid bandit invasion rumors. Police deny the attack as parents react to the security scare. Read full details.
US Re-examines Green Cards from 19 Nations After Attack
Trump administration orders full review of green cards from 19 'countries of concern' following deadly Washington DC shooting by Afghan national. Details on affected nations and policy changes.
Nigeria Exempt from US Green Card Review of 19 Nations
Nigeria exempt as US orders full reexamination of green cards from 19 countries of concern following DC shooting. Trump administration intensifies immigration crackdown.
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.
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.
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.
MURIC: FG treating Amupitan as sacred cow
Muslim Rights Concern demands INEC chairman's removal over Christian genocide legal brief to US. Federal Government accused of protecting controversial appointee.
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.
Aunty Esther Battles Cancer, Seeks Help After Remedy
Twitter influencer Aunty Esther cries for help in viral video as she battles breast cancer. Fans react after she reportedly refused medical treatment earlier. Read full story.
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