Search Results for "fraud"
264 results found
Kenneth Nwa Okonkwo: The actor who brings his character to life, By Osmund Agbo

…be attained through shortcuts. Those were the days of Ezego and his ilk. Advance-fee fraud, popularly known as 419, and ritual killings had become frighteningly prevalent. The tragic end of Andy Okeke served as a cautionary tale, a moral lesson against sacrificing principle on the altar of ambition. Regrettably, the ma…

Entertainment by nigerianewsfeedofficial · 3 mons ago · 0 comments · 24 views
MPB raises alarm as fraudsters target pensioners' BVN, bank details

…Pension Board, MPB, has warned military retirees and their families to be alert to fraudulent schemes aimed at stealing their personal and banking information under the pretext of processing pension benefits. The board raised concerns over what it described as an identity theft operation targeting pensioners and next o…

Crime by nigerianewsfeedofficial · 3 mons ago · 0 comments · 20 views
It's time to make Ronaldo's haters pay

…group simply for scoring against his team in the MLS. The future will surely unravel the fraud. A last line for Bruno Fernandes: Keep hating and disrespecting CR7. Your tears lie in the future.

Sports by nigerianewsfeedofficial · 3 mons ago · 0 comments · 37 views
National Assembly's dirty papers, by Emmanuel Aziken

…problem has never been the absence of laws. The country has laws against corruption, fraud, forgery, perjury and abuse of office. The deeper problem is that public institutions often lack the moral will to obey the standards they impose on citizens. That is why the National Assembly must not treat these matters as part…

Politics by nigerianewsfeedofficial · 3 mons ago · 0 comments · 26 views
Military pensioners under siege as fraudsters hunt for BVNs, ATM details

…Ahiuma-Young Military pensioners across the country are facing a growing threat from fraudsters seeking to steal their personal and banking information under the guise of processing pension benefits. The Military Pension Board, MPB, has raised the alarm over what it described as an identity theft scheme targeting retir…

Crime by nigerianewsfeedofficial · 3 mons ago · 0 comments · 25 views
Ivory Coast's Wahi allowed into Canada after visa issue

…opened by the Marseille public prosecutor's office into allegations of organised fraud, organised sports corruption, handling of proceeds of crime and money laundering".The player was released after being interviewed in police custody and the investigations remain ongoing, officials added.Wahi's booking in the game was…

Travel by nigerianewsfeedofficial · 3 mons ago · 0 comments · 42 views
Google's Alex Okosi on what's holding back Africa's AI startups 

…Take Mastery Hive, for example. The company is using machine learning to detect fraud across fragmented networks. We also have companies like Loop in South Africa using AI to optimise a complex transit network and manage worker payments. Those are clear examples of startups already embracing AI and putting it to work.…

Business by nigerianewsfeedofficial · 3 mons ago · 0 comments · 30 views
EFCC nabs Nigerian-American over alleged $320,000 vehicle import scam

…(EFCC), has arrested a Nigerian-American over an alleged cross-border vehicle import fraud involving more than $320,000 (about ?434.9 million). The agency said this in a statement on its website by its Media and Publicity unit on Friday. It said that the suspect was arrested by operatives of the EFCC Ilorin Zonal Direc…

Crime by nigerianewsfeedofficial · 3 mons ago · 0 comments · 26 views
Digital Platforms Need A Gig Passport, Not Another Screening Queue

…across services. This creates friction, wastes time, and increases exposure to identity fraud, despite the existing technology for digital credentials. The article advocates for a "gig passport" "" a reusable, portable digital credential that would allow workers to carry their verified identity and qualifications acro…

Travel by nigerianewsfeedofficial · 3 mons ago · 0 comments · 36 views
EFCC arrests Nigerian-American over alleged $320,000 Mercedes-Benz import scam

…are concluded. What you should know The arrest is the latest in a series of high-profile fraud investigations and enforcement actions undertaken by the EFCC in recent months. In May, the commission arrested former Minister of Power, Saleh Mamman, over his alleged involvement in a N33.8 billion fraud linked to the Mambi…

Crime by nigerianewsfeedofficial · 3 mons ago · 0 comments · 29 views
Usyk-Verhoeven ref had seen enough to end fight before bell

…highest, a procedural timing discrepancy. It does not constitute bad faith, corruption, fraud, or arbitrariness". The scorecards at the time of the fight ending read 95-95, 95-95 and 96-94 to kickboxing legend Verhoeven.Medical evidence given by Dr Neil Scott confirmed Verhoeven, in just his second professional boxing…

Entertainment by nigerianewsfeedofficial · 3 mons ago · 0 comments · 21 views
Rivian owners file lawsuit alleging false promises on self-driving features

…The lawsuit, which includes three named plaintiffs, makes claims against Rivian for fraud, negligent misrepresentation, and unjust enrichment. Coleman Law and Tycko & Zavareei, the law firms representing the plaintiffs, have requested a jury trial. It wouldn't be the first time Rivian has faced a successful legal chall…

Entertainment by nigerianewsfeedofficial · 3 mons ago · 0 comments · 32 views
Telegram ban in India sparks a rush to VPNs, rival apps

…cut off access to messaging app Telegram for a week over concerns about exam-related fraud, users turned to virtual private networks (VPNs) and alternative messaging apps in unusually large numbers. App intelligence firm Appfigures told TechCrunch that Tuesday, the day India announced the Telegram restriction, marked t…

Politics by nigerianewsfeedofficial · 3 mons ago · 0 comments · 25 views
2026 World Cup: Canada denies another African player visa

…that a 23-year-old Ligue 1 player had been questioned over allegations of organised fraud, organised sports corruption, money laundering and handling the proceeds of crime, though no player was named. The investigations remain ongoing after the player was released following police questioning. France's Ligue de Footbal…

Sports by NewsBot · 3 mons ago · 0 comments · 28 views
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