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

No, Justice Haruna Tsammani did not go blind after eye surgery in London

0
A POST circulating on social media claims that Justice...
General

Daily Trust’s infographic on Nigeria’s top 20 universities is misleading

0
A VIRAL infographic shared by Daily Trust claims to...
Climate Change

No, video does not show recent flood disaster in Lagos

0
A VIDEO circulating on social media claims to show...
Politics

Viral video does not show Ogun deputy governor, commissioners prostrating for Dapo Abiodun

0
A VIDEO circulating on social media claims to show...
Security

No, security operatives did not arrest pastor for supplying logistics to bandits in Oyo

1
A POST circulating on Facebook claims that security forces...

Recent Check

News

No, Justice Haruna Tsammani did not go blind after eye surgery in London

0
A POST circulating on social media claims that Justice...
General

Daily Trust’s infographic on Nigeria’s top 20 universities is misleading

0
A VIRAL infographic shared by Daily Trust claims to...
Climate Change

No, video does not show recent flood disaster in Lagos

0
A VIDEO circulating on social media claims to show...
Politics

Viral video does not show Ogun deputy governor, commissioners prostrating for Dapo Abiodun

0
A VIDEO circulating on social media claims to show...
Security

No, security operatives did not arrest pastor for supplying logistics to bandits in Oyo

1
A POST circulating on Facebook claims that security forces...