Category: Scams
Top stories, articles and opinions on startups in Lagos, Nigeria and Africa
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…
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…
South Africa is investigating Crowd1 Ponzi scheme
Authorities in South Africa have opened an investigation into a Ponzi scheme called Crowd1. National…
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…
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…
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…
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…
US unmasks “Scattered Canary”, a Nigerian online scam gang
As the Novel Coronavirus continues to render Americans jobless, tax authorities in the United State…
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…
