Tag: scam

NSITF

NSITF warns Nigerians against fake recruitment scam

By Christian Appolos
Fraud logo Romance scam NIBSS on digital payment Banking sector fraud losses Fraud, FG, forgery, arraign, Anambra, Obinna Uzor

Romance scam: Six Nigerians defraud 100 American women of over N8bn

By Kehinde Akintola
SCAM

Lagos land scams: The 2-minute check that exposes fake excision titles 

By Ismaila Biliaminu Manne
Festus Adebayo Mr. Festus Adebayo access to affordable housing

Real estate scam threatening future of Africa’s housing sector —Adebayo

By Dayo Ayeyemi
picture of agodi Prison bars

€80,000 scam: Internet fraudster to spend 42 years in prison

By Francis Iwuchukwu
A robot behind a system showing screen with fraud detection for people wanting to protect their Nigerian business from 2026 phishing scams 

How to protect your Nigerian business from 2026 phishing scams 

By Eunice Olaleye

Singer Chike calls out woman who allegedly scammed him of $20,000

By Ifeoluwa Mustapha
Commissioner of Police raping female students in Ondo

Man in police net for allegedly scamming, raping female students in Ondo

By Oluwatoyin Malik

Hollywood director convicted of scamming $11m from Netflix

By Ifeoluwa Mustapha
Singapore flag

Singapore approves caning as punishment for scammers

By Oluwabukola Adeogun
the word scam written on paper with multiple $100 bills

How older adults can avoid online scams — Meta

By Israel Arogbonlo
A Chinese national, Zhimin Qian,

Chinese woman convicted in world’s largest cryptocurrency seizure worth £5bn

By Oluwabukola Adeogun
Lere Olayinka

Your ‘scamming’ shadow hunting you, Wike’s aide replies Sowore

By Lawrence Bajah
Federal High Court in Lagos sentence two over fraud, Chief Magistrates’ Court frees accused herdsmen Man arraigned in Court Man arraigned in Ogun Court, Court reminds eight over SDP national secretariat, my N27000 from my ex-husband court girl sentenced to life imprisonment, Court sentences man to death in Kano, Kaola remanded in prison, Court dissolves marriage husband’s house court jail man over attempetd assault on underage twins, court, Chinese Ponzi-terrorism scheme

US: Court sentences Nigerian man over $6m scam targeting senior citizens

By Oluwabukola Adeogun
the word scam written on paper with multiple $100 bills

7 everyday scams Nigerians are falling for in 2025 

By Ayobami Sanusi
NSCDC logo Nigeria’s creative sector logo of NSCDC, CDCFIB begins recruitment exercise, NSCDC , NSCDC adopts ADR to resolve clash between Kwangila, Ketaren-Gwari communities in Minna

‘Travel scam’: Lady arrested for allegedly defrauding Pastor, 65 others of N159m

By 'Yomi Ayeleso
a piece of land

How to identify scams when buying land in Nigeria

By Joanna Oyeleke
Philanthropist establishes endowment fund in two varsities to immortalise late veteran journalist

Is education not beginning to look like a scam in Nigeria?

By Tribune Online
US Court

$17m Romance, email scams: US Court jails five Nigerians for 159 years

By Rachael Omidiji
my marriage to My husband does not woman tells court Court's order court, my husband was sterile Court logo, Alleged N76bn fraud: Ex-AMCON director, Jega, refutes signing loan deals, Court dismisses application for Order of Mandamus against ICPC, Court upholds installation of Ondo monarch after 28 years of Obaship tussle, EFCC, Emenike at loggerheads over forfeited Abuja property

Court jails man for online dating scam, orders forfeiture of gadgets

By Francis Iwuchukwu

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