“He married me under false pretence and scammed me of my money” 55-year-old American woman slams 26-year-old Nigerian man and his family
A 55-year-old woman from the United States has accused her much younger Nigerian husband and his family of deceiving her in a romance scam. She shared a video online to warn others about the dangers of falling victim to similar scams. The woman revealed that she is a single mother with health issues, including a […]
CBEX reportedly resumes operations despite N1.2tn EFCC probe
CBEX, a popular crypto trading platform that collapsed in April 2025, is back online even though it is being investigated for a massive fraud case involving over N1.2 trillion. The platform reportedly affected more than 600,000 Nigerian investors. According to Punch, some traders on the platform said CBEX has quietly resumed operations. New users can […]
EFCC arrests suspected fraudster who buys bank accounts details for fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a man, Olawole Sunday, for using bank account details bought from people to commit fraud. According to a statement released by the EFCC’s Benin Zonal Directorate on April 7, 2025, Sunday was involved in convincing young people to open multiple bank accounts. He would pay them […]
EFCC alerts Nigerians on 58 illegal Ponzi scheme operators
The Economic and Financial Crimes Commission (EFCC) has issued a warning about 58 companies allegedly running illegal Ponzi schemes in Nigeria. These companies promise high returns on investments but are actually scamming people out of their money. The EFCC is urging Nigerians to be cautious and avoid falling victim to these fraudulent schemes. A Ponzi […]
Actor Alesh Cautions Women Against Falling for Scammers Asking for Nudes While Pretending to Be Him
Actor Alesh Sani has recently issued a strong warning to women, urging them not to fall for scammers pretending to be him online. The actor took to his Instagram page to share a concerning message after he received reports about a scammer who was targeting his female followers. Alesh posted a screenshot of a conversation […]
Akwa Ibom Governor’s WhatsApp Number Hacked by Fraudsters
Governor Umo Eno of Akwa Ibom State has fallen victim to a WhatsApp hack. On Tuesday, it was revealed that fraudsters had hacked into his WhatsApp account and started sending messages to people in his contact list. These messages requested money to be sent to a specific account, promising a refund later. Ekerete Udoh, the […]