A leading Nigerian digital bank has unveiled a groundbreaking device verification system that promises to revolutionize customer security and protect against unauthorized account access in the growing fintech landscape.
ICPC prosecutes Abuja woman for forging marriage documents and UAE passport stamps in elaborate UK visa scam. Full details of the courtroom drama.
Kano State Police Command has dismantled a sophisticated SIM card syndicate, arresting six suspects and recovering over ₦17 million in a major crackdown on telecommunications fraud.
Nollywood stars Regina Daniels' mother and Mercy Johnson find themselves embroiled in legal drama as their son faces serious fraud charges that could lead to imprisonment.
A Federal High Court in Abuja has dismissed Ladi Adebutu's application to stop his trial over alleged vote-buying during the 2023 Ogun State governorship election, ordering the case to proceed.
American law enforcement has apprehended a Nigerian national and four accomplices wanted by Germany for orchestrating a massive €300 million fraud scheme spanning multiple countries.
Argentina's ex-president Cristina Fernández de Kirchner returns to court in massive corruption case involving public works fraud. Latest developments from the high-profile trial that has the nation talking.
Investigation reveals GEH GEH University is an unaccredited institution operating illegally in Nigeria, issuing fake degrees to unsuspecting students. NUC warns public against admission.
Latest NCC data reveals surprising telecom trends: SIM card registrations surge while data usage experiences unexpected decline, signaling shifting consumer behavior in Nigeria's digital landscape.
Nigeria's drug enforcement agency exposes dangerous fake medicinal cannabis operation, seizes massive consignment and arrests mastermind in major nationwide crackdown.
Singapore don announce new tough punishment for fraud - mandatory caning go join prison time. See why dem take dis decision and how e go affect offenders.
A Nigerian man's deep investigation into Reverend Ezekiel Dachomo reveals startling findings about the viral preacher's authenticity and methods that have captivated social media.
Shocking court documents reveal how a former NBA executive allegedly embezzled millions from his team to fund luxury vacations, expensive jewelry, and high-end living.
Nigeria's anti-corruption agency prosecutes woman for forging marriage documents in elaborate visa fraud attempt. Latest in crackdown on immigration scams.
New legal battle erupts as Spotify faces explosive allegations of manipulating streaming numbers and underpaying artists. Discover how this could affect Nigerian musicians and the global music industry.
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.
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.
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.
Telecommunications giant Glo hosted its annual SHEGLOWS Summit 2025, recognizing and empowering female staff members through awards, mentorship, and career development initiatives.