Posted in Big Business Crime Latest

Investigative report uncovers alleged scam behind P&ID $9.9 billion claim against Nigeria

There are fresh facts and evidence indicating that the Process & Industrial Development Ltd’s $9…

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Dubai
Posted in Latest

DFSA raises scam alert on impersonation by fraudsters

The Dubai Financial Services Authority (DFSA) has advised the financial services community and the public…

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Bittrex
Posted in Latest

Bet9ja CEO Kunle Soname raises scam alert on impersonators

Chief Executive of Bet9ja, Kunle Soname has issued a note of warning to the public…

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Obinna Obioha
Posted in Scams

Nigerian hacker Obinna Obioha jailed in the U.S for stealing millions of dollars

Obinna Obioha, age 31, and a citizen of Nigeria, was sentenced to serve 51 months…

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9mobile
Posted in Big Business

9mobile raises scam alert on recruitment scheme

The management of 9mobile formerly know as Etisalat Nigeria (Emerging Markets Telecommunication Service) has raised…

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tegcoin
Posted in Scams

Investors lose more than NGN300 million to Floral Investment scam

It appears the chicken has finally come home to roast as investors in Floral Investment…

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Bitcoinflow
Posted in Golibu

How 87-year old American grandpa averted thousands of dollar scam

It is very important to be alert when scammers come calling, this was the story…

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Posted in Golibu

Former England footballer, John Fashanu arrested for alleged land sale scam

Ex-England international John Fashanu, was reportedly arrested and held in an Abuja cell over his…

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Bitcoinflow
Posted in Latest

Tips on how to protect your business from scam

The Federal Trade Commission, an agency responsible for preventing fraudulent, deceptive and unfair business practices…

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Pyes international
Posted in Ponzi Scheme

Mutual Xchange is 100% usual ponzi scheme

Some say it is about win or lose, that has been the story of many…

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