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Fraud

Recent Articles

Online Scam and Fraud Among African Youths: How We Got Here

When certain crimes thrive, they do because the so…

Aug 26th
FBI Names 80 Nigerians for Internet Fraud

The suspects use BEC schemes and romance scams to …

Aug 23rd
Kenyan Motivational Speakers Arrested for Promising People free Money

Would you attend a conference to be given free mon…

Aug 7th
Elections 2019: Report Cases of Permanent Voter Cards  (PVC), Vote-buying - Activist Urges Nigerians

Wale Ogunnade, the convener, Voters Awareness Init…

Jan 10th
Nigerian Man Impersonates First Lady, Aisha Buhari to Defraud Foreigners of $20m

A Nigerian has been arraigned before a court for i…

Nov 20th