Tag: Scam
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MMM Ponzi Scheme Rumoured to be back
The alleged return of MMM (Mavrodi Mundial Moneybox ), a Ponzi scheme that existed for years before it was shut down, has attracted so much attention ... -
EFCC targets fraudster using real estate for money laundering
The Economic and Financial Crimes Commission has said the antigraft agency is beaming its searchlight on suspected fraudsters using real estate for money laundering. Chris Mishela, ... -
Nigerian man heartbroken after being scammed of almost N400,000 by fake traveling agency
A Nigerian man has expressed his disappointment upon discovering that he was scammed of almost N400,000 by a fake traveling agency. @debola9 who shared his story ... -
FG unveils housing initiative for Nigerians in Diaspora
The Federal Mortgage Bank of Nigeria says it is working together with Nigerians in the diaspora commission through a recently unveiled housing initiative to assist Nigerians ... -
Singer Flavour Featured On MTV Show, Catfish, After His Photo Was Used To Scam An American Lady
Popular Nigerian singer, Flavour N’abania has consoled an American lady scammed by a stranger who impersonated him online. On the July 12 episode of MTV base ... -
Woman cries uncontrollably after opening a bale she bought and discovered it was filled with rags
A heartbreaking video circulating online shows the moment a businesswoman broke down in tears after opening a bale she bought and discovered that it was filled with rags. ... -
Online Loan Apps: List of Two Actions FG Has Taken Against Sokoloan, NowCash, Others
The federal government of Nigeria has finally commenced crackdown on online loan apps parading as lenders in Nigeria. According to the government, the online loan companies ...