fraud

Former Billionaire, Bill Hwang Sentenced To 18 Years In Prison Over Massive Fraud

Sung Kook Bill Hwang, the founder of Archegos Capital Management, has been sentenced to 18 years in prison for a…

By Tobias Sylvester

Flavour Reacts To Man’s 2-Year Jail Term For Impersonating Him To Defraud American Woman

Nigerian singer Chinedu Okoli, popularly known as Flavour N'abania, has reacted to the jail term handed to his impersonator, Courage…

Ooni Of Ife Addresses Allegation Of Scamming US-Based Doctor Of $180,000

The Ooni of Ife, Oba Adeyeye Enitan Ogunwusi, has denied allegations that he was involved in a romance scam with…

How Ooni Of Ife Allegedly Scammed US-Based Nigerian Woman Of $180,000

Investigative journalist, PidomNigeria has accused the Ooni of Ife, Adeyeye Enitan Babatunde Ogunwusi, of allegedly scamming a Nigerian woman of…

Shan George Cries For Help As Opay Fraudster Steals N3.6m From Her Bank Account [Video]

Nollywood actress, Shan George has issued a distress call for support after falling victim to a scam that drained her…

Emdee Tiamiyu Who ‘Sold’ Nigerians To UK Government, Reportedly Arrested For Fraud

Emdee Tiamiyu, a Nigerian-UK based YouTuber, has landed in trouble with British government following a controversial interview with the BBC.…

Flavour Raises Alarm Over Fraudsters Impersonating Him To Scam People

Nigerian singer, Flavour has raised an alarm over fraudulent activities involving people using his identity and images to deceive unsuspecting…

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