Scam

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…

5 months ago

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…

8 months ago

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 Amos…

11 months ago

$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…

3 years ago

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…

6 years ago

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 by…

6 years ago