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Nigeria

BREAKING: El-Rufai in court as trial resumes

Former Kaduna State Governor Nasir Ahmad El-Rufai on Monday appeared before the Kaduna State High Court as his trial instituted by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) resumed. El-Rufai is standing trial alongside Amadu Sule on charges bordering on abuse of office, fraud, intent to commit fraud and conferring undue advantage, among others. Before proceedings began, he was overheard chatting with an associate about the forthcoming convention of the African Democratic Congress, asking, “So tomorrow is our convention, right?” to which the associate replied, “God willing,” indicating his continued involvement in party affairs despite the ongoing case. In a related development, El-Rufai is also facing a separate 10-count charge before the Federal High Court in Kaduna. The case involves alleged abuse of office, money laundering and fraud linked to N579.6 million and 1.1 million dollars, filed […]

Abdulmumini Auwal SA April 13, 2026

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international

Court Issues Arrest Warrant for Miss Universe Co-Owner

A Thai court issued an arrest warrant for Anne Jakapong Jakrajutatip, the co-owner of Miss Universe, following fraud allegations linked to a $930,000 investment dispute with a plastic surgeon. The court said she invited the plaintiff to invest in JKN Global Group despite knowing she couldn’t repay the money. Jakapong failed to appear in court as the verdict was scheduled, with officials considering her actions an attempt to flee. The judgement is now set for December 26, 2025. Jakapong’s company, JKN Global, co-owns Miss Universe and has been mired in financial controversies, including share delisting from the Stock Exchange of Thailand due to accounting issues. Reports suggest she flew to Mexico amid the legal woes. Miss Universe 2025 concluded in Bangkok amid scandals, including drama involving the host and new winner Miss Mexico. The Miss Universe Organization says these legal […]

Abdulmumini Auwal SA November 26, 2025

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international

Argentine President Accused of Crypto Fraud in $LIBRA Scandal

Argentine lawmakers accuse President Milei of fraud over the $LIBRA crypto scheme as investors suffer losses. Full Content:A congressional commission in Argentina has accused President Javier Milei of alleged fraud after he promoted a cryptocurrency scheme earlier this year. The Chamber of Deputies’ report said Milei and his close aide Karina Milei bear political responsibility for losses suffered by investors in the $LIBRA meme coin. President Milei endorsed $LIBRA in February, claiming it would attract investment to Argentina. The scheme collapsed rapidly, with experts calling it a “rug pull” in which developers launch a token, attract buyers, and then abandon it. The sudden bust left investors losing hundreds of millions of dollars. Milei later said he was not aware of the project’s details. Legal complaints were filed against the president and other key figures, and the commission’s findings have been […]

Abdulmumini Auwal SA November 19, 2025

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international

Argentine President Accused of Crypto Fraud in $LIBRA Scandal

A congressional commission in Argentina has accused President Javier Milei of alleged fraud after he promoted a cryptocurrency scheme earlier this year. The Chamber of Deputies’ report said Milei and his close aide Karina Milei bear political responsibility for losses suffered by investors in the $LIBRA meme coin. President Milei endorsed $LIBRA in February, claiming it would attract investment to Argentina. The scheme collapsed rapidly, with experts calling it a “rug pull” in which developers launch a token, attract buyers, and then abandon it. The sudden bust left investors losing hundreds of millions of dollars. Milei later said he was not aware of the project’s details. Legal complaints were filed against the president and other key figures, and the commission’s findings have been submitted to an ongoing court investigation. However, with Milei’s supporters soon to increase their numbers in Congress, […]

Abdulmumini Auwal SA November 19, 2025

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Nigeria

Nigeria Customs Warns of Fake WhatsApp Auction Scams

The Nigeria Customs Service (NCS) has issued a strong warning to the public about a new wave of fraudulent WhatsApp messages impersonating its officials. In an official statement, the Customs Service alerted citizens to a specific WhatsApp number (234 814 732 3739) that is being used to scam people. The scammers falsely claim to represent the NCS, offering fake e-auction deals and "quick purchase" opportunities. The NCS clarified that this number does not belong to its National Public Relations Officer, Abdullahi Maiwada. It emphasized that there is no ongoing auction being conducted via WhatsApp, and no individual officer is authorized to sell items through private messages. The public is advised to: Ignore and block such numbers. Never send money or personal information to anyone claiming to be a Customs officer on WhatsApp. Report fraudulent accounts to the authorities immediately. For verified information, the […]

Abdulmumini Auwal SA October 28, 2025

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international

Nigerian Man Jailed in UK for Impersonating Female Nurse

A Nigerian man, Lucius Njoku, has been given a suspended prison sentence in the UK for fraudulently working in a hospital by impersonating a female nurse. Njoku, 33, used the identity of his friend, Joyce George, to work several shifts as a healthcare assistant at the Countess of Chester Hospital. He wore her NHS badge, which had her photograph, for two months before a patient confronted him about his identity. The court heard that the real nurse, Joyce George, had allowed Njoku to do her shifts under her name. She has since fled the UK, and a warrant has been issued for her arrest. Njoku admitted to fraud by false representation. He was sentenced to 16 weeks in prison, suspended for 12 months, and ordered to complete 80 hours of unpaid work. The judge condemned his actions for undermining crucial […]

Abdulmumini Auwal SA October 21, 2025

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Nigeria

DSS Warns Public About Fraudulent Ex-Staff Member

The Department of State Services (DSS) has issued a public alert concerning a former employee, Mr. Barry Donald, who is allegedly impersonating the agency to defraud people. In a statement, the DSS confirmed that Donald is a dismissed staff member and is no longer associated with the organization. The service warned the public to be vigilant and avoid any dealings with him. The DSS advised that all official requests and enquiries should be directed only to its verified contact channels. It reaffirmed its commitment to protecting citizens from fraudulent activities conducted under its name and encouraged people to report any suspicious approaches to its offices nationwide.

Abdulmumini Auwal SA October 10, 2025

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international

Interpol Arrests Wanted Nigerian Fraud Suspect in Argentina

A Nigerian man, identified as Ikechukwu N., has been arrested in Argentina by Interpol for allegedly leading an international cybercrime network. The suspect was wanted for orchestrating multiple romance scams that targeted thousands of women. His arrest was part of "Operation Jackal," a global initiative targeting organized criminal groups from West Africa. Interpol confirmed this is Argentina's first arrest of a fugitive who was the subject of both a Red Notice and a new "Silver Notice," a pilot project aimed at helping countries trace and recover criminal assets. This arrest is part of an ongoing international crackdown on West African cybercrime syndicates, which have been involved in similar large-scale romance fraud schemes across the world.

Abdulmumini Auwal SA October 9, 2025

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international

Singapore gives Meta Sept 30 deadline to curb govt impersonation scams

The Singapore government has given Meta until September 30 to crack down on the surge of scams on Facebook that impersonate government officials or risk heavy financial penalties. According to the Ministry of Home Affairs (MHA), police issued a directive requiring Meta to remove or block scam advertisements, accounts, profiles, and business pages impersonating key government figures. Failure to comply could see Meta fined up to S$1 million (US$776,000), with an additional S$100,000 daily fine if the violations persist after conviction. The ministry highlighted a sharp increase in impersonation scams between June 2024 and June 2025, with Facebook cited as the main platform used by fraudsters. Authorities said that although Meta has introduced global anti-scam measures, such as enhanced detection systems, scammers in Singapore continue to exploit its platform. This is the first time Singapore has invoked its Online Criminal […]

Abdulmumini Auwal SA September 25, 2025

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Ahafo

National Service Person Remanded for GH¢303,950 Stanbic Bank Theft

A 25-year-old National Service Person, Jesper Kobina Mensah, has been arraigned before the Circuit Court in Accra for allegedly stealing GH¢303,950 through unauthorised electronic transfers from a Stanbic Bank Ghana Ltd customer’s account. Presided over by Her Honour Sedinam Awo Kwadam, the accused was charged with one count of stealing under Section 124(1) of the Criminal Offences Act, 1960 (Act 29), as amended, and Section 107 of the Electronic Transaction Act, 2008 (Act 772). Mensah pleaded not guilty but was denied bail and remanded into police custody. The prosecution, led by DSP Emmanuel Nyamekye, explained that the funds were siphoned on July 15, 2025, from the account of a Ghanaian customer based in South Africa. The stolen money was traced to several MTN Mobile Money accounts registered under different names, including Abraham Asiedu, Stephen Eshun, and Fatau Sulley. Investigations revealed […]

Ahmad September 4, 2025

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