HomeTagsFinancial fraud

Tag - financial fraud

Timeline of Ponzi schemes in Nigeria: A decade of financial fraud, deception

THOUSANDS of Nigerians had watched helplessly as MMM, the infamous Russian-born mutual aid scheme, crumbled overnight in 2016. Despite its accompanying shockwaves, MMM was...

Old image falsely used to depict recent arrest of Nigerian fraud suspect in the US

An image showing a group of security operatives escorting a suspect in a blue native outfit has been used by many Nigerian news platforms...

Most Read

Old Sudan video recycled as Sokoto imam assault

A VIRAL video circulating on social media allegedly shows...

Nigeria 2027: How disinformation could deepen ethnic divides

  DISINFORMATION actors are increasingly exploiting Nigeria’s ethnic fault lines...

Video falsely linked to Osun election resistance was recorded in Ghana

A VIDEO circulating on social media claims to show residents...

Recent Check

Old Sudan video recycled as Sokoto imam assault

A VIRAL video circulating on social media allegedly shows...

Nigeria 2027: How disinformation could deepen ethnic divides

  DISINFORMATION actors are increasingly exploiting Nigeria’s ethnic fault lines...

Video falsely linked to Osun election resistance was recorded in Ghana

A VIDEO circulating on social media claims to show residents...