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…
Valentine: Fraud Report Shows Spike in Romance Scams
WSET/ If you are looking for love online in this Valentine Season, be on the lookout for impostors who want…
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…
Back from the Dead, MMM Returns …Advertises on Google
Ronke Kehinde/ Sergei Mavrodi, the infamous Russian crook who stole over N18 billion from about three million Nigerians through a…
Nigerian Bags 14 Years Jail Term in U.S. for Scams… Igbinedion’s Son-in-Law on Trial
NAN/ A day after a Nigerian-American, Mr Osmond Eweka, the son-in-law of Bright Igbinedion was charged with fraud in New…
How Russians Broke News of MMM’s Sergei Mavrodi’s Death …Dug into His Dirty Past
The Moscow Times has dug up the News behind the hypes, from the archives, on MMM’s Sergei Mavrodi, the notorious…
Corporate ‘Scam’ from South Africa: How We Escaped Hemingway’s Entrapment, Enslavement
Biodun Duro/ It all started on Wednesday, October 9, 2013. I visited the Ikeja Shopping Mall, popularly called Shoprite, at…