How Farmforte Owners Allegedly Duped Investors Of Billions Of Naira
exBanker MOTHER OF ALL SCAMS: How Farmforte owners duped investors of billions of naira, relocated abroad to live largeBy Taiwo Alimi - June 1
Scam Watch
Declared wanted by EFCC: Adejare Nurudeen Adegbenro
Bcd Adejare Nurudeen Adegbenro has been declared wanted by the Economic and Financial Crime Commission, EFCC.
Differences Between Pyramid And Ponzi Schemes
Greatness Both Ponzi and pyramid schemes are unlawful investment fraud that entices investors with promises of enormous profits. Although they have some similarities, the
How Ponzi Schemes Work: Case Study Of A Past Scheme In Nigeria
Ponzi schemes are a type of investment scam that has been around for many years, named after Charles Ponzi who became notorious for running such a scheme in the
Nigerians Write EFCC To Arrest Sabinus For Promoting Ponzi Scheme AI Mining
Angry Nigerians have writen Anti-Graft Agency, EFCC to question comedian, Sabinus for promoting fraudulent Ponzi Scheme, AI Mining.The celebrity
Yahoo boy brutalised in Akure for crushing 4 people with car
Kachy Video below shows how a suspected yahoo boy was beaten to death and his car burnt after he recklessly drove and killed 4 people around Ijoka Road Akure.
Photo: EFCC Arrests 33 Yahoo Boys In Imo, Recover Phones, Laptops, POS, Cars
Operatives of the Enugu Zonal Command of the EFCC, on Thursday, April 6, 2023, arrested 33 suspected Internet fraudsters in Owerri, Imo State.
Who are yahoo boys?
chasingheavens ‘Yahoo boy'. A term familiar to almost every Nigerian. It makes headlines frequently on popular media. For some, the word(s) brings out disgust and anger from t
How to block your ATM card when lost, stolen or compromised
Jrd The Automated Teller Machine ATM card is a means of accessing funds in your bank account via many methods: 1. ATM cash withdrawals 2. Online purchas
Fraud perpetrated by bank staff on the rise, FITC reports
Termed insider fraud, fraud perpetrated by bank staff in Nigeria on the rise, according to the report by FITC.