Scammers

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

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…

6 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

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…

6 years ago

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…

6 years ago

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…

7 years ago

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…

10 years ago