In this report, GBENGA OLONINIRAN details how foreign ex-convicts flee their home countries, set up fraud syndicates in ...

Learn how to spot phishing scams targeting your bank account in Nigeria. Discover six warning signs, how to stay safe, and what to do if scammers try to steal your money online.

Three Thai women have been arrested for their alleged involvement in a romance scam network run by a group of Nigerians that ...

The family of a 33-year-old Nigerian engineer, Obinna Okeadu, from Mbano in Imo State, has cried out for justice following his gruesome death in a job-scam ...

AFTER being scammed out of thousands by a stranger online Kay Perea had never felt so low. She never imagined that the key to ...

The Securities and Exchange Commission has said Nigerians have lost about N316bn to ponzi schemes and illegal fund managers ...

As the federal government shutdown continues, the Nevada Secretary of State's Office is warning the public to stay alert for ...

ZachXBT, scam survivor turned Blockchain investigator, has named Nigeria, India, Canada, UK and Russia, as the hardest places to help crypto scam victims.ZachXBT cited stagnant legal systems and ...

The family of a 33-year-old Nigerian engineer, Obinna Okeadu, from Mbano in Imo State, has cried out for justice following his gruesome death in a job-scam ...

For some reason -- in the midst of all these increasingly sophisticated, super-high-tech ways scammers have come up with to ...

The family of Okeadu in Imo State has cried out for justice over the gruesome murder of their son, Obinna Okeadu, in Myanmar, in a Thailand job scam centre. The family lamented that dozens of other ...

According to the SEC, Nigerians have lost ₦316 billion to Ponzi schemes. This article highlights the biggest culprits, how these scams operated, and key lessons to avoid falling victim as investment ...