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Legit.ng on MSN3d
Ponzi schemes: 11 scams that fooled Nigerians before CBEX, full list, details surface
The digital trading platform CBEX has reportedly crashed, vanishing with over N1.3 trillion and leaving thousands of Nigerian investors strandedCBEX reportedly promised unrealistic returns of 100% ...
ConsumerAffairs4d
Here are some phrases smishing scammers use to hook you
Key takeaways Scammers are increasingly using text messages for fraud (smishing): As technology has evolved, so have scams — moving from phone cal ...
AllAfrica on MSN4d
Imo Judges Face Scandal Over Appointment Fraud
A coalition of Nigerian civil society organisations, the Civil Society Engagement Platform (CSEP), has accused 18 judges in the Imo State Judiciary of falsifying their ages to secure appointments and ...
New Telegraph5d
Alleged N1.3bn Fraud: Peter Okoye Testifies Against Brother
The simmering rift between the famous Okoye brothers, Peter and Jude of the defunct P-Square musical duo took a dramatic turn ...