7 h. ago Alleged NNPC fraud: Court freezes four bank accounts linked to Mele Kyari

Tribune Online Alleged NNPC fraud: Court freezes four bank accounts linked to Mele Kyari The anti-graft agency argued that the bank accounts in respect of which the reliefs are sought are subject matters of investigation by the Commission in relation to misappropriation Alleged NNPC fraud: Court freezes four bank accounts linked to Mele Kyari Tribune Online

Politics

11 h. ago EFCC Arraigns Man For Alleged N131.8m, $200,000 Fraud In Abuja

  The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, August 18, 2025, arraigned one Umar Abdullahi before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja for alleged fraud. Abdullahi, an Information and Communication Technology (ICT) consultant, is being prosecuted on four-court charges, bordering on obtaining money by […]

Politics

13 h. ago Court jails three for fraud after EFCC sting at Obasanjo Library

The Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced three men for internet fraud following their arrest read more Court jails three for fraud after EFCC sting at Obasanjo Library

Events

29 h. ago Alleged Fraud: Court Convicts Three More Persons Arrested At Obasanjo Library Complex

Vacation judge, Justice Deinde Dipeolu, convicted the defendants on Monday after they each pleaded guilty to the charge filed against them. The post Alleged Fraud: Court Convicts Three More Persons Arrested At Obasanjo Library Complex appeared first on Channels Television.

Events

1 week ago WhatsApp Shuts Down Accounts Linked To Scammers, Introduces New Safety Tools

WhatsApp has announced new measures to combat the rising tide of sophisticated messaging scams. The platform revealed that it has shut down millions of accounts linked to criminal scam centres and is introducing fresh in-app safety features designed to enhance user security worldwide. In a statement issued to journalists yesterday in Abuja by the vice […]

Politics

1 week ago Court awards N85m fine against bank for freezing customer’s account with invalid court order

From Godwin Tsa, Abuja A High Court of the Federal Capital Territory (FCT) has ordered a commercial bank to pay N85 million in damages for freezing its customer’s account without a valid court order. Justice Samira Bature, in her judgement, further directed both the bank and the Nigeria Police Force (NPF) to publish a public […] The post Court awards N85m fine against bank for freezing customer’s account with invalid court order appeared first on The Sun Nigeria.

Economics

2 w. ago Meta To Shut Seven Million WhatsApp Accounts Linked To Scammers

Often run by organized gangs, the scams range from bogus cryptocurrency investments to get-rich-quick pyramid schemes, WhatsApp said. The post Meta To Shut Seven Million WhatsApp Accounts Linked To Scammers appeared first on Channels Television.

Politics

2 w. ago WhatsApp bans 6.8m scam accounts, rolls out new safety tools

From Adanna Nnamani, Abuja WhatsApp has introduced new safety features to help users detect and avoid scams in group and individual chats, announcing that it banned over 6.8 million accounts linked to criminal scam centres targeting people globally. The Meta-owned messaging platform said these tools are designed to provide users with more context before engaging, […] The post WhatsApp bans 6.8m scam accounts, rolls out new safety tools appeared first on The Sun Nigeria.

Politics

2 w. ago EFCC arraigns two for romance scam in Kaduna, arrests seven in Abuja

From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC) has arraigned two individuals, Nathaniel Makama Zabrang and Husain Umar Bawa, before Justice M.J. Zubairu of the Kaduna State High Court on charges related to internet fraud. The defendants face separate charges bordering on impersonation and obtaining money under false pretences. Zabrang, who allegedly […] The post EFCC arraigns two for romance scam in Kaduna, arrests seven in Abuja appeared first on The Sun Nigeria.

Politics