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- News
MTN Nigeria @25: From Few Subscribers in 2001 to Telecom Giant with 92m Customers
DSS Releases Carpenter Cleared of Link to Oriire School Abduction, Pays ₦3m Compensation
Heirs Life Appoints Pastor Jerry Eze to Board, Deepens Push for Insurance Inclusion in Nigeria
NASENI Empowers Osun Youths, Women with Skills, Equipment for Self-Reliance
ANSIEC Insists on August 29 LG Poll Despite Councillors’ Court Challeng
- Tech
Germany deports 137 Nigerians in five chartered flights
Apple, OpenAI clash in court over secret device project
Nigeria Targets Africa’s $1trn AI Boom as GITEX Nigeria Returns
Meta Fined $567m by US Court Over Facebook, Instagram Harm to Children
NCC, Enugu Govt Sign Agreement on Digital Industrial Park, Learning Centre
- Entertainment
Temitope Osoba’s Fiancé Claims Nollywood Actress Died at Police Station in Lagos
Why South Africa Denied Ayra Starr’s Visa Before Granting Her One-Year Permit
Diddy’s High-Profile Defense Team Reportedly Earned $7M–$8M in Criminal Case
South Africa Denies Rejecting Ayra Starr, Team’s Visa Applications
Former Miss Universe Nigeria Adetshina Returns to Court Over Deportation Case
- Sports
Salah Moves Into Former Nwakaeme House in Trabzon
Nwobodo, Bonfrère Clash Over Reward, Missing Olympic Gold Medal 30 Years After Atlanta 1996
Chelsea Top Premier League Net Spending Chart with £217m in Summer Transfer Window
‘I Got Nothing’: Bonfrère Jo Speaks Out Over Nigeria’s 1996 Olympic Gold Reward
Super Falcons Donate Training Kits to 150 Grassroots Female Football Teams
- Politics
2027: Atiku Raises Security Concerns Over Unauthorised Payment Into Private Account
2027: Pantami’s Aide Quits, Backs Gwamna as Political Realignments Intensify in Gombe
Dangote Refinery Slashes Petrol Price to N1,165/Litre, Diesel to N1,570 Nationwide
Sowore: AI Will Eliminate Corruption in Finance Ministry, Accountant-General’s Office
Fresh Tension in Osun as EFCC Reportedly Freezes State Government Account Before Poll
- 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"
Tech
MTN Nigeria has warned its customers to disregard fraudulent online posts claiming the telecommunications company is offering “One Month Free Data for Old Subscribers.”...
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...
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....