Thursday, January 27, 2022
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‘We did not invest in Imagine Global’ — PiggyVest debunks rumours of N2bn loss

    ‘We did not invest in Imagine Global’ — PiggyVest debunks rumours of N2bn loss

PiggyVest, an online savings platform, has denied investing N2 billion in an alleged scam involving Imagine Global Solutions Limited, a micro-lending company. There have been rumours on social media that

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SCAM ALERT: Beware of fraudsters — we’re not recruiting, NNPC warns

    SCAM ALERT: Beware of fraudsters — we’re not recruiting, NNPC warns

The Nigerian National Petroleum Corporation (NNPC) says the public should disregard reports that it is recruiting.  In a statement issued on Sunday, Garba Deen Muhammad, group general manager, public affairs division,

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SCAM ALERT: INEC warns against fake recruitment adverts on social media

    SCAM ALERT: INEC warns against fake recruitment adverts on social media

The Independent National Electoral Commission (INEC) has cautioned Nigerians to beware of fake recruitment adverts circulating on social media. In a statement issued on Saturday by Festus Okoye, INEC national

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N4.7m scam: Microfinance bank MD gets five-year jail term in Bauchi

    N4.7m scam: Microfinance bank MD gets five-year jail term in Bauchi

A Bauchi state high court has sentenced Sarita Aliyu, identified as the managing director of Workman Microfinance Bank in Bauchi, to five years imprisonment. She was convicted on a two-count

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SCAM ALERT: ‘We have no ties with E-Universe Promo’ — Fidelity Bank warns customers

  SCAM ALERT: ‘We have no ties with E-Universe Promo’ — Fidelity Bank warns customers

Fidelity Bank has disassociated itself from a promo circulating online, “E-Universe Promo”, describing it as fake and illegal. In a

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EFCC arrests ‘travel agent’ over ‘N8.4m Canadian visa scam’

  EFCC arrests ‘travel agent’ over ‘N8.4m Canadian visa scam’

The Kaduna zonal office of the Economic and Financial Crimes Commission (EFCC) says it has arrested one Mary Aweh Olaleye,

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Pastor Adefarasin, if Nigeria is a scam; then we’re all scammers

  Pastor Adefarasin, if Nigeria is a scam; then we’re all scammers

It is the bounden duty of every citizen to hold the government to account. In fact, citizenship is a call

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US YouTuber unmasks Nigerian cryptocurrency scammer

  US YouTuber unmasks Nigerian cryptocurrency scammer

Pleasant Green, a YouTuber based in the US, has unmasked one Dana (alias) based in Nigeria who scams individuals through

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Two Nigerians arrested for ‘defrauding a state in Germany of €2.3m COVID-19 fund’

  Two Nigerians arrested for ‘defrauding a state in Germany of €2.3m COVID-19 fund’

Security operatives have arrested two suspects for allegedly defrauding the German state of North Rhine-Westphalia of €2.3 million COVID-19 fund.

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Nigerian indicted in $300m ‘sweepstakes’ fraud in US, risks 40-year jail term

  Nigerian indicted in $300m ‘sweepstakes’ fraud in US, risks 40-year jail term

Harry Cole, a Nigerian based in Canada, has been extradited to the United States for his alleged involvement in a

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