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Faith02
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Current Affairs / News
2025-06-05 10:07:48
From Tech Queen to Courtroom Drama: Nigerian Tech Influencer Sapphire Egemasi Faces 20 Years in U.S. Prison Over Cyber Fraud Charges
Once celebrated as a rising star in Nigeria’s tech and influencer circles, Sapphire Egemasi—popularly known online as the “Tech Queen”—is now at the center of a global scandal. According to @SaharaReporters, she is facing up to 20 years in a U.S. federal prison after being indicted for her alleged role in a multimillion-dollar cyber fraud scheme. The arrest and...
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Faith02
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Current Affairs / News
2025-06-10 12:53:37
Lagos Court Slams Nine Chinese Nationals with Jail Time for Cyber-Terrorism and Fraud!
In a landmark ruling, the Federal High Court in Lagos has sentenced nine Chinese nationals to one-year imprisonment each for cyber-terrorism and internet fraud. The convicts—Li Dong, Deng Wei Qiang, Huang Bo, Xiong Zhen, Lai Rui Feng, Zhao Xiao Hui, Liu Hai Rong, Liu Gang, and Du Ji Feng—were found guilty of economic sabotage and financial terrorism. Justice Daniel Osiagor also...
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Abu
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Current Affairs / News
2025-12-03 03:22:03
CBN Introduces 72-Hour Fraud Reporting Rule, 16-Day Refund Timeline To Curb Rising Financial Crimes
The Central Bank of Nigeria (CBN) has introduced a new framework to combat the surge in banking fraud, mandating customers to report unauthorised transactions within 72 hours, while banks and fintechs must complete investigations and refunds within a 16-working-day cycle. The move comes amid alarming fraud spikes across the financial sector. Data from the Financial Institutions...
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Abu
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Current Affairs / News
2025-10-01 05:41:15
China Sentences 11 to Death Over Myanmar Scam Empire
A Chinese court has sentenced 11 members of the notorious Ming crime family to death for running a billion-dollar criminal empire based in northern Myanmar. The syndicate, which operated massive online fraud and gambling compounds, was also held responsible for the deaths of trafficked workers who tried to escape. The ruling came from the Wenzhou Intermediate People’s Court in Zhejiang...
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