HomeTagsFinancial Scams

Tag - Financial Scams

Catfish Incorporated: How disinformation infrastructure turned into dating scam network

General Fatimah Quadri -
AN investigation has revealed that infrastructure once used for Russian disinformation campaigns is now being repurposed to promote large-scale dating and cryptocurrency scams through...

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...

Most Read

Health

No, Nigeria has not recorded any confirmed case of Hantavirus

0
MULTIPLE posts circulating on social media claim that Nigeria...
Health

Hantavirus: No need to panic, expert reassures Nigerians

0
Earlier this month, the World Health Organisation notified the...
Politics

No, Goodluck Jonathan did not found NDC

0
A post circulating on social media claims that former...
Politics

No, Nafiu Bala’s residence wasn’t set on fire

0
AN X user, @Pharmacio001, has claimed that angry youths...
General

No, video of men dragging police officer’s gun is not recent

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

Recent Check

Health

No, Nigeria has not recorded any confirmed case of Hantavirus

0
MULTIPLE posts circulating on social media claim that Nigeria...
Health

Hantavirus: No need to panic, expert reassures Nigerians

0
Earlier this month, the World Health Organisation notified the...
Politics

No, Goodluck Jonathan did not found NDC

0
A post circulating on social media claims that former...
Politics

No, Nafiu Bala’s residence wasn’t set on fire

0
AN X user, @Pharmacio001, has claimed that angry youths...
General

No, video of men dragging police officer’s gun is not recent

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