Fraud

Usain Bolt Lost $10 Million

Usain Bolt, an Olympic sprinter, had $10 million in "retirement funds" before a massive scam wiped them all out, leaving…

2 years ago

We Are Not Involved In Hushpuppi Case

June 13, 2020 BySeun Opejobi Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission, EFCC, has reacted…

5 years ago

US Banking Giant Wells Fargo Fined €5.9m

By Eamon Quinn US Banking Giant Wells Fargo Fined €5.9m By Central Bank For ‘Serious’ Breaches The Central Bank has…

5 years ago

Dutch Man Arrested Over $2.2 Million

          A 33-year-old Dutch man arrested in the Netherlands over  bitcoin mining worth $2.2 million fraud A 33-year-old  Dutch man…

6 years ago

Phone Scam- Don’t Picking Up The Phone

Source:YouTube. Phone Scam-Picking Up The Phone Lets The Criminals Get You  

7 years ago