Scams

Taleveras denies involvement in Diezani bribery scandal
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Taleveras denies involvement in Diezani bribery scandal

Taleveras, a Nigerian oil trading company named in the bribery scandal involving Atlantic Energy Drilling Concepts and its principal owners has denied any wrongdoing. Taleveras said in a statement issued shortly that it complied with international standards in working with companies which it called ‘third party’. The company said: The […]

Ruja Ignatova abandons public trading of OneCoin
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Ruja Ignatova abandons public trading of OneCoin

Ruja Ignatova, OneCoin’s founder, a pseudo-cryptocurrency Ponzi scheme that exchange real money for tokens said it will no longer allow public trading of the ‘currency’ as planned. In a webinar titled ‘Ask Dr. Ruja Live Webinar Session’ alongside its recently appointed chief executive, Pierre Arens, dropped what many OneCoin affiliates […]

India charges 22 OneCoin affiliates to court
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India charges 22 OneCoin affiliates to court

Indian authorities are backing their threats to OneCoin with actions. The country’s Economic Offence Wing-I in Mumbai has charged 22 suspected OneCoin Ponzi scheme affiliates to court. The Economic Offence Wing-I has released a charge sheet which shows the various degrees of offences they will be prosecuted for. Deputy Commissioner […]

EFCC arrests NABDA DG over NGN23 million fraud
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EFCC arrests NABDA DG over NGN23 million fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) said it has arrested a serving Director General of the National Biotechnology Development Agency, NABDA, Professor (Mrs) Lucy Jumeyi Ogbadu, for her alleged involvement in criminal conspiracy and diversion of public funds to the tune of NGN23 million. The commission confirmed […]