Scamming NGOs and the Need for Government Intervention, by Hassan Gimba (1)
NGO is the acronym for Non-Governmental Organisation and as the name suggests, they are non-profit bodies formed to carry out…
Beware: Nigerian Army Not Requesting for Payment to Vet Trainees
Segun Atanda/ Military authorities have issued a warning about fraudulent financial demands on some social media platforms purportedly emanating from…
Ibadan Court Jails Investment Fraudster 75 Years
Matilda Omonaiye/ Justice Bayo Taiwo of the Oyo State High Court, in Ibadan, has convicted and sentenced one Olaniyan Gbenga…
$148,000 Scam: Nigerian Fraud Suspect Extradited to US
Femi Ashekun/ A wire fraud suspect, Adedunmola Gbadegesin, was today extradited to the United States where he is wanted in…
Fraud Alert: Scammers Up Their Game
Chuck Jaffe, a syndicated columnist shares a personal story on Seattle Times to encourage everyone to be more vigilant on…
CBN vs MTN: Court Hears Applications on $8.1B Fine for ‘Scam’ in December
Ololade Adeyanju/ A Federal High Court in Lagos is set to hear applications in the $8,134,312,397.63 fine slammed on MTN…