Security & Crime
The US government has filed a civil forfeiture action to recover $5.3 million linked to a business email compromise (BEC) scheme that defrauded a...
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Rave Online News
- News
Minister Matawalle Praises Military Efforts in Zamfara and Beyond – Ravenewsonline
Matawalle Confident in Tinubu’s Administration to Boost Zamfara and Nigeria’s Economy – Ravenewsonline
Polaris Bank Wins SERAS Award, Africa’s prestigious Sustainability/CSR recognition – Ravenewsonline
Court of Appeal Slams N15 Million Against MTN for Unsolicited Messages – Ravenewsonline
EFCC invites suspended Edo LG bosses over alleged misappropriation of funds – Ravenewsonline
- Tech
TikTok’s Unstoppable Growth and the Challenges It Faces – Ravenewsonline
Group Advocates for Digital Rights at 2024 Internet Governance Forum – Ravenewsonline
NBS Website Hacked Amid Rising Cyberattacks on Nigerian Government Sites – Ravenewsonline
Sytemap Announces 50% Discount on Verified Lands for Women, March 8–14, 2025 – Ravenewsonline
Konga to Launch Africa’s First AI-Powered Hit Music & Commerce Radio Station – Ravenewsonline
- Entertainment
Cheta M Season 2 Trailer Out Now: Showmax Premieres New Episodes January 6 – Ravenewsonline
Simon Ekpa arrested in Finland over alleged ‘terrorism activities’
World Wrestling Entertainment co-founder, Linda McMahon confirms split from her husband and ex-WWE, chief Vince McMahon – Ravenewsonline
Saafir, Influential Rapper and Actor, Dies at 54 – Ravenewsonline
Celebrating Two Decades: MTN Foundation Hosts Grand Dinner in Lagos – Ravenewsonline
- Sports
Footballer Paul Pogba’s brother sentenced to three years over plot to extort €13 million from him – Ravenewsonline
US-based Friedkin Group complete takeover of Everton
Super Falcons goalkeeper, Chiamaka Nnadozie wins CAF Women’s Goalkeeper of the year – Ravenewsonline
CAF Awards 2024: Super Eagles and Atlanta winger, Ademola Lookman wins African Footballer of the Year – Ravenewsonline
FIFA ban CSKA Moscow over Chidera Ejuke’s Transfer – Ravenewsonline
- Politics
Tinubu will use AI to combat insecurity – Jimoh Ibrahim – Ravenewsonline
Senate Moves to Prohibit Use of Foreign Currencies for Transactions in Nigeria – Ravenewsonline
PDP denies inviting Jonathan to contest 2027 presidency Ravenewsonline
Sen.Abaribe Calls Out Disenfranchisement and Marginalization of Igbos in Nigeria – Ravenewsonline
Sanwo-Olu Assures Lagosians: Your Tax Will Not Be Spent on Frivolities – Ravenewsonline
- Business
Soaring Food and Energy Costs Drive Nigeria’s Inflation to 34.6% – Ravenewsonline
Viju Industries Spreads Christmas Cheer with “Celebrate Their Brilliance” Initiative – Ravenewsonline
Naira plummets to ₦1745/$1 as traders blame speculators – Ravenewsonline
NBS: Nigeria’s Trade Surplus Reaches ₦5.81 Trillion in Q3 2024 – Ravenewsonline
Konga’s Naija Shopping Festival: A Month of Extraordinary Discounts – Ravenewsonline
All posts tagged "Fraud"
News
Nigeria Police Force has arrested and detained a suspected serial fraudster, Fred Ajudua, in the Federal Capital Territory, Abuja, for land fraud and forgery....
Opinion
By Victor Irechukwu, Head of Engineering, OnePipe When a credit alert drops on your phone, chances are you will get excited. Even if it...
Tech
Mobile fraud is estimated to cost Africans $4 billion every year; Kenya, South Africa, and Cameroon top the list of countries where this type...
Metro
Two travel agents, Clement Ekhueorohan, 30, and Courage Chinonso, 38, were on Thursday sentenced to four years imprisonment each by a Kaduna Chief Magistrates’...
Metro
Bamidele Onalaja, CEO of RevolutionPlus property, has been accused of a N15 Million scam. This was made known by a customer of the property...
Tech
PwC’s Global Economic Crime and Fraud Survey 2022 revealed that 46% of organisations have experienced fraud, corruption, or other economic crimes in the last 24...