News
Adeniyi Adeyemi, Director-General of the purported Presidential Foreign Intervention Promotion Council (PFIPC), has been arrested after failing to appear before a Federal High Court...
Connect with us
Hi, what are you looking for?
RaveNews Online
- News
FG arraigns three over alleged kidnapping of Oyo pupils, terrorism offences
France Approves Assisted Dying Bill, Moves Closer to Legalising Euthanasia
Paul University Places Lecturer on Indefinite Suspension Over Alleged Sexual Misconduct
Police Foil N22m Kidnap Plot, Arrest Two Foreign Nationals in Kwara
Lagos Crackdown: Nigerian Army Arrests 24 Undocumented Foreign Nationals in Epe
- Tech
The Rainbow Strategy CEO Franklyn Ginger-Eke Wins PR Power List 2026 Rising Voices Award
eBusinessLife Urges Greater Support for Girls in ICT, AI Education
NITDA’s Hadiza Umar Scores Double Honour, Lands Prestigious PR Power List and Magazine Cover
MTN Champs Records First Continental Double Gold Through Team MTN Athlete Lucy Nwankwo
Netflix Stock Takes a Heavy Hit as Growth Fears Send Wall Street Into Panic
- Entertainment
Former Miss Universe Nigeria Adetshina Returns to Court Over Deportation Case
MUSON Graduates Leave Audience Spellbound at Spectacular Lagos Concert
Trump weighs pardon for Diddy, other high-profile convicts – Report
History Made! Burna Boy Breaks Spotify Record, Overtakes Tyla to Become Africa’s Biggest Streaming Artist
Spotify Teams Up with Afro Nation to Take African Music Global
- Sports
UK Demands FIFA Probe Argentina Over Falklands Banner After England Defeat
Done Deal! Arsenal Star Leandro Trossard Completes Surprise €20m Move to Besiktas
Messi Inspires Argentina to Dramatic Comeback Victory Over England, Reaches World Cup Final
Title-Winning Hero, Celtic Offer Iheanacho Fresh Contract After Impressive Campaign
World Cup: France coach Didier Deschamps to leave after Spain defeat
- Politics
Court Warns Sowore as Activist Makes Fresh Claims Against Tinubu
Akande Urges Gbajabiamila to Step Aside Over PFIPC Controversy
Big Victory for INEC as Appeal Court Clears Revised 2027 Election Calendar
Why the Senate Suddenly Reversed Itself on the Proceeds of Crime Bill
Senate Approves N50m Support for Families of Five Nigerians Killed in Oyo Rescue Operation
- Business
Customs Boss Explains Why Nigeria Approved N34 Trillion in Import Duty Exemptions
JustMarkets Launches Browser-Based Web Terminal for MT5 Users Worldwide
IMF Retains Nigeria’s 4.1% Growth Forecast, Warns Rising Food Prices Will Deepen Poverty
Fresh Twist! Court orders mediation in Computer Village relocation dispute
Domestic air fares rise 20.8% to N157,552 in May – NBS
All posts tagged "Fraud"
News
A Nigerian–American, Izunna Okonkwo, has been indicted alongside five others of different nationalities over an alleged $41m stock market fraud in the United States....
News
Securities and Exchange Commission (SEC) has reaffirmed its commitment to intensify inter-agency collaboration in identifying and prosecuting promoters of Ponzi schemes, in line with...
News
Access Holdings Plc, the parent company of Access Bank Plc, has reported a loss of N1.64 billion to fraud and forgery in the first...
News
Independent Corrupt Practices and Other Related Offences Commission has secured a 24-year jail term for Mr Garuba Duku, a retired Director of Finance and...
News
Digital banking in emerging markets is frequently hailed for its explosive adoption rates, mobile-first innovation, and unprecedented financial access it provides to millions historically...
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...
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...