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Two Nigerian-born men have been sentenced in the United States for their roles in a multi-million dollar money laundering scheme that targeted elderly victims....
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- News
Moniepoint wins triple recognition at BAFI, Mastercard EDGE and BrandCom Awards
Task Systems, Nigeria tech firm, celebrated in the USA with Microsoft Best Partner Award
MTN Nigeria Announced as Sponsor for NECLive 2025
AVEVA Honoured as Microsoft’s Top Manufacturing Partner for 2025
Reggae legend and Jamaican icon, Jimmy Cliff, dies @81
- Tech
Facebook Celebrates Young Nigerians with Wellness and Community Drive @AprokoNation
AfriTECH 5.0: Chukwuemeka Mbabaie Makes Strong Case for Africa’s Digital Sovereignty Through Decentralized Systems
Google CEO Warns No Company Immune if AI Bubble Bursts
MTN Nigeria Pays Over ₦6.9 Trillion in Taxes
DOGE Disbanded Eight Months Before Charter Expiry
- Entertainment
GoodGirl LA takes the throne as Spotify’s Equal Africa Ambassador for November
Nissi named Spotify’s EQUAL Africa Ambassador for October 2025
Greasy Tunes Café Showcases Nigeria’s Musical Evolution, Celebrates Female Artistry and Hip-Hop Heritage
Judge dismisses Drake’s defamation lawsuit over Kendrick Lamar’s hit song ‘Not Like Us’
Taylor Swift shatters streaming records with new album
- Sports
Barau FC Player Attacked During NPFL Match in Katsina
CAF, QNET Extend Sponsorship Deal for 2025/26 CAF Interclub Competitions
Nottingham Forest sack coach Postecoglou after Chelsea defeat
Mbappe now 6th in all-time UCL top scorers chart
Liverpool agree British record £125m deal to sign Alexander Isak from Newcastle United
- Politics
Atiku Abubakar Joins ADC Ahead of 2027 Elections
Gunmen Kill Councillor During Anambra Governorship Election – Soludo
Soludo Re-elected as Anambra Governor with Landslide Victory
Tinubu Declares Emergency on Security Training Facilities, Orders Urgent Overhaul
Court clears PDP to hold scheduled national convention
- Business
CAN Reaffirms Claim of Christian Genocide in Nigeria, Urges Government Action
Transcorp Group Posts 39% Revenue Growth in Q3 2025
Naira Trades with Wide Gap Across FX Markets
Transcorp Power Posts N91.2bn Profit Before Tax as Revenue Surges 38% in Q3 2025
Week Ahead: Nigeria CPI, US-China trade woes, big bank earnings
All posts tagged "fraud scheme"
News
Economic and Financial Crimes Commission (EFCC) has raised alarm over a widespread identity fraud scheme involving over 12,000 Nigerian youths allegedly selling sensitive personal...