Scam Watch
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2 Nigerian Scammers Arrested In India For ₦138 Million Bank Fraud
by Jared »
2 Nigerian Fraudsters Arrested In India For ₦138 Million Bank Fraud... - 4 Replies
- 621 Views
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Last post by Ernest
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73-year-old granny scammed of 250k via POS shop
by BigChild »
A 73-year-old woman, Charity Odunuga, has been swindled out of N250,000 by a suspected fraudster at... - 1 Replies
- 433 Views
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Last post by Ernest
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Nigerians Write EFCC To Arrest Sabinus For Promoting Ponzi Scheme AI Mining
by exBanker »
Angry Nigerians have writen Anti-Graft Agency, EFCC to question comedian, Sabinus for promoting... - 4 Replies
- 436 Views
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Last post by Ernest
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How Farmforte Owners Allegedly Duped Investors Of Billions Of Naira
by exBanker »
MOTHER OF ALL SCAMS: How Farmforte owners duped investors of billions of naira, relocated abroad to... - 9 Replies
- 679 Views
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Last post by Ernest
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Declared wanted by EFCC: Adejare Nurudeen Adegbenro
by BigChild »
Adejare Nurudeen Adegbenro has been declared wanted by the Economic and Financial Crime Commission,... - 3 Replies
- 237 Views
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Last post by Ernest
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Nigerian banks and the rising modern cyber threats
by Jared »
Cyber attacks targeted at the global banking system and high profile institutions are not... - 3 Replies
- 549 Views
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Last post by Ernest
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Yahoo boy brutalised in Akure for crushing 4 people with car
by Kachy »
Video below shows how a suspected yahoo boy was beaten to death and his car burnt after he... - 5 Replies
- 376 Views
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Last post by Ernest
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SCAM: Bola Ahmed Tinubu N10,000 Appreciation Funds
by Jared »
I got this via WhatsApp and I'm alerting you all to this scam:
*BOLA AHMED TINUBU N10,000... - 6 Replies
- 561 Views
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Last post by Ernest
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The Pump and Dump Scheme Exposed: Recognizing a Scam Before You're Duped
by Greatness »
As an investor, you need to remain vigilant. Unfortunately, there are those in the markets looking... - 3 Replies
- 263 Views
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Last post by Ernest
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What are the common scams in Nigeria nowadays?
by BigChild »
Don't get me wrong, I don't imply that scams exist only in Nigeria. People get scammed all over the... - 8 Replies
- 1094 Views
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Last post by Ernest
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Customer loses N4m to unauthorised transfers, Zenith refunds only N800k
by Jared »
N800,500 Is All You Can get, Zenith Bank Tells Customer Whose N4m Was taken Without Authorisation... - 2 Replies
- 412 Views
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Last post by Ernest
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November 12-18: It's International Fraud Awareness Week! #Fraudweek
by Jared »
Hi guys. Its #Fraudweek!
November 12-18, 2023 is International Fraud Awareness Week! We can't... - 3 Replies
- 317 Views
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Last post by Ernest
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Ponzi: How Ex-Zenith Bank Staff, Bamise Ajetunmobi, Wife Run With ₦22Bn Investors Money
by BigChild »
An ex staff of Zenith Bank PLC, Bamise Ajetunmobi and his wife Elizabeth have allegedly absconded... - 1 Replies
- 357 Views
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Last post by Sholay
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