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

News

World Economic Forum names misinformation, disinformation among top global risk

0
THE World Economic Forum’s Global Risks Report 2026 (WEF)...
Politics

Old video of Fubara saying Rivers assembly members do not exist resurfaces online 

0
A video showing the governor of Rivers State, Siminalayi...
Politics

Video does NOT show Kwankwaso “begging” Obi for VP ticket ahead of 2027 election

0
A video circulating on social media claims to show...
General

Old video falsely presented as Osimhen’s apology after recent altercation with Lookman

0
A video circulating on social media falsely claims to...
General

Old video falsely presented as Tinubu’s 2026 new year address

0
A video circulating on social media falsely claims to...

Recent Check

News

World Economic Forum names misinformation, disinformation among top global risk

0
THE World Economic Forum’s Global Risks Report 2026 (WEF)...
Politics

Old video of Fubara saying Rivers assembly members do not exist resurfaces online 

0
A video showing the governor of Rivers State, Siminalayi...
Politics

Video does NOT show Kwankwaso “begging” Obi for VP ticket ahead of 2027 election

0
A video circulating on social media claims to show...
General

Old video falsely presented as Osimhen’s apology after recent altercation with Lookman

0
A video circulating on social media falsely claims to...
General

Old video falsely presented as Tinubu’s 2026 new year address

0
A video circulating on social media falsely claims to...

Useful Links

Fact-Checks

Contact

info@factcheckhub.com

+234 903 078 5265

Follow us

Please note that the FactCheckHub has not obtained any right from the authors or copyright owners of all third-party contents from embedded links and shall incur no liability in this regard.

Copyright © 2025 FactCheckHub. All rights reserved..