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Monday, November 2, 2026

Anti-Corruption

November 2, 2026

Court jails Lagos teenager Hassan Olamilekan for money laundering

The Federal High Court, Ikoyi Division, has convicted and sentenced internet fraudster Hassan Olamilekan for laundering $800 from a gift card scam.

Hassan Olamilekan
October 31, 2026

Nigeria will not be hub for Yahoo Boys swindling Americans, others: Tinubu

Mr Tinubu lauded the anti-graft agency for its role in the extradition of two Lagos Yahoo Boys.

President Bola Tinubu (Credit: Presidency)
October 31, 2026

Two Ghanaian romance scam network chairmen Isaac Boateng, Inusah Ahmed plead guilty in $100 million fraud scheme

Each of the duo pleaded guilty to one count of conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison.

Isaac Boateng, Inusah Ahmed
October 30, 2026

Houston-based Nigerian charged with illegally voting in 2024 U.S. presidential election

Five non-U.S. citizens, including one illegal alien, from Trinidad and Tobago, Nigeria, and Mexico, have been charged with unlawfully voting in federal elections.

Mug shot of Five non-U.S. citizens
October 30, 2026

EFCC returns N114 million to microfinance bank defrauded by fraudsters

The EFCC said the recovery effort followed a petition filed by Mr Ikechukwu in 2024.

Image used to illustrate the story
October 30, 2026

INEC admits electoral officials tampered with Nigeria’s voter register

INEC admitted that its officials tampered with the voter register nationwide using AI-generated photos.

Joash Amupitan
October 30, 2026

U.S. indicts suspects in multimillion-dollar ‘ghost student’ loan scam linked to Kenyan fraudsters

Investigators said the fraud had been ongoing since at least 2021, with estimates putting the scale of the fraud well over $200 million.

Federal Bureau of Investigation (FBI)
October 30, 2026

Hackers steal millions of dollars from Polymarket, trading suspended

The world’s largest peer-to-peer prediction market platform, Polymarket, suspended trading on Thursday after hackers swindled millions of dollars from the platform.

Polymarket
October 30, 2026

40 OPay, Moniepoint ATM cards recovered in Borno, four nabbed for fraud

The police said the recovered ATM cards were retained as exhibits to support further investigations.

OPay, Moniepoint ATM cards
October 30, 2026

Binance hit by suspected $6 billion cyberattack, suspends deposits, withdrawals

Binance has raised the alarm over a potential hack involving $6.3 billion and suspended deposits and withdrawals on its platform.

Binance