fraud

News

Dozens of Romance Scammers, Fraudsters Bagged in Massive Joint UK-Nigeria Syndicate Crackdown

In a major blow to international cybercrime, an organized syndicate of financial fraudsters has been smashed following a high-level investigation spanning across the United Kingdom and Nigeria. ​Dozens of suspected…

AyobamiBlog May 20, 2026

Politics

Former Power Minister Saleh Mamman Convicted Over N33 Billion Fraud

This report details the conviction of Saleh Mamman, Nigeria’s former Minister of Power (2019–2021), by a Federal High Court in Abuja over a multi-billion naira fraud case. ​Key Details of…

AyobamiBlog May 7, 2026

News

CBN Alerts Public to Surge in Fraudulent Messages and Cybersecurity Hack Attempts

The Central Bank of Nigeria (CBN) has issued an urgent press release warning the public about an increase in fraudulent communications designed to misinform and hack personal accounts. ​The alert,…

AyobamiBlog April 22, 2026

Educational

Beyond the 9-to-5: Why Real-Time Monitoring is the New Standard in Fraud Prevention

In the world of financial crime, silence is rarely a sign of safety. For compliance and Anti-Money Laundering (AML) professionals, the most dangerous moments often occur when the rest of…

AyobamiBlog April 7, 2026