HomeTagsFinancial fraud

Tag - financial fraud

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

Insights Fatimah Quadri -
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

General Nurudeen Akewushola -
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

Health

2024 video of Tinubu speaking about child nutrition in France resurfaces online

0
A VIDEO of President Bola Tinubu speaking on child...
Security

Video does not show Nigerian Army troops deployed to Borno in 2026

0
AN X user, @Palermo_seun, posted a video showing a...
Security

US did not approve sale of A-10 Thunderbolt aircraft to Nigeria

0
A POST circulating on social media claims that the...
Politics

Rufai Oseni amplifies misleading claim about Pantami crying over APC ticket

0
Arise News anchor, Oseni Rufai, on Tuesday, May 12,...
Security

No, image does not show man sentenced to death for defending residents in Kaduna

0
A viral image circulating on social media claims to...

Recent Check

Health

2024 video of Tinubu speaking about child nutrition in France resurfaces online

0
A VIDEO of President Bola Tinubu speaking on child...
Security

Video does not show Nigerian Army troops deployed to Borno in 2026

0
AN X user, @Palermo_seun, posted a video showing a...
Security

US did not approve sale of A-10 Thunderbolt aircraft to Nigeria

0
A POST circulating on social media claims that the...
Politics

Rufai Oseni amplifies misleading claim about Pantami crying over APC ticket

0
Arise News anchor, Oseni Rufai, on Tuesday, May 12,...
Security

No, image does not show man sentenced to death for defending residents in Kaduna

0
A viral image circulating on social media claims to...