Tag: Fraud
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Tales from the Crash of NNNRC Ponzi schemes (3)
Why do people invest money in NNNRC despite warnings about the illegitimate status of the platform? A major reason is the desire for quick, easy money. ... -
Is Your Banking Overcharging You? 5
By Babajide Komolafe Beyond transaction-related charges on Current and Savings Accounts, banks are also permitted by the Central Bank of Nigeria, CBN, to charge certain fees ... -
HOW TO PROTECT YOUR MONEY FROM BANK FRAUD 1
By Babajide Komolafe All customers’ money in a bank is called a deposit. The money may be in current or savings account, it is still called ... -
D’Banj arrested, detained for fraud
The Independent Corrupt Practices and other Related Offences Commission, (ICPC) has arrested and detained Oladapo Oyebanji, more known by his stage name, D’banj. According to reports, ... -
US denies reports that Hushpuppi committed fraud in prison
Joy Onuorah The justice department in the United States has denied reports that embattled socialite, Ramon Olorunwa Abbas, better known as, Hushpuppi, pulled off a $400,000 fraud from ... -
Bolanle Olukanni shares thought on notion that most rich people are fraudulent
Media girl, Bolanle Olukanni has shared her thoughts on some people’s perceived notion that most rich people either engaged in fraudulent practices or shady businesses. According ... -
Actress Faithia Williams Denounces Fraud Glorification
Nollywood actor, Faithia Williams calls on Nigerians to stop glorifying fraud, encouraging it or supporting it weeks after an attempt of impersonation of her by a ... -
Actor, Mofe duncan places generational curse on scammers
Fine boy, Nollywood actor, Mofe Duncan recently revealed that internet fraudsters are using his name and image to defraud innocent people after a woman was duped ... -
Singer, Duncan Mighty dragged into N1 million fraud allegation
Nigerian singer, Duncan Mighty has been dragged into N1 million fraud allegation by another Nigerian musician, Ernest Emeka a.k.a Appyday, who is based in Norway. During ... -
How I contributed to the decay called Yahoo boys – Eldee The Don
By Rita Okoye Nigerian singer, Eldee The Don has revealed via a series of tweet how a song of his contributed to the decay we know ...
