Posted in Latest People Ponzi Scheme

Under investigation for running a Ponzi scheme in South Africa, here is the man who started Crowd1

Last week, authorities in South Africa said they have started an investigation into the activities…

Skyway capital
Posted in Latest Scams

New Zealand issues scam alert on Skyway Capital, a cable car company that also targets Nigerians

The government of New Zealand has issued another warning on Skyway Capital and New Economic…

Federal Government Lockdown Funds
Posted in Latest Ponzi Scheme

South Africa is investigating Crowd1 Ponzi scheme

Authorities in South Africa have opened an investigation into a Ponzi scheme called Crowd1. National…

Federal Government Lockdown Funds
Posted in Crime Latest Scams

NITDA warns Nigerians to beware of Federal Government Lockdown Funds scam websites

The National Information Technology Development Agency, NITDA, has raised an alert on the activities of…

omoshola special package
Posted in Latest People Scams

Is she a scam? Omoshola special package charm vendor exposed as pregnant and abandoned by boyfriend

*WARNING! This article contains sexually-explicit words. There are revelations that a certain lady who is…

Posted in Latest Life Scams

From Jaaruma, Angela Nwosu to Omoshola are Nigerian special package online charms common scams?

From Jaruma, Angela Nwosu, and now Omoshola with her special package charms, there are growing…

Binomo social media scam
Posted in Latest Ponzi Scheme Scams

Stanford researchers expose Binomo social media scam in a scathing report

In a scathing report authored by Stanford Internet Observatory researchers- Jack Cable, Shelby Grossman, Yemi…

Obinwanne okeke
Posted in Crime Home Latest Scams Trending

Obinwanne Okeke to plead guilty to court charges on fraud

Nigerian Business man,  Obinwanne Okeke, who was arrested in the United States last August, has…

Posted in Crime Latest Scams

US unmasks “Scattered Canary”, a Nigerian online scam gang

As the Novel Coronavirus continues to render Americans jobless, tax authorities in the United State…

Posted in Home Latest Scams

Lagos court orders Invictus Obi’s N280m forfeited

The Federal High Court in Lagos on Monday ordered the forfeiture of N280,555,010.65 “warehoused” in…