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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...

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Politics

Video does not show Tinubu supporting Wike amid renewed political crisis in Rivers

0
A video showing President Bola Tinubu praising the Minister...
General

Video does not show Tinubu shaking hands with Super Eagles after 2025 AFCON

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

How Switzerland and Nigeria compare on life expectancy

0
ON January 15, 2026, an X user sparked a...
Security

Photos of released Kogi kidnap victims not AI-generated

0
ON January 14, an X user, @RealQueenBee_, posted pictures...
General

Old protest photos falsely misrepresented as recent calls for Netanyahu’s resignation

0
SOME pictures circulating on social media claim to show...

Recent Check

Politics

Video does not show Tinubu supporting Wike amid renewed political crisis in Rivers

0
A video showing President Bola Tinubu praising the Minister...
General

Video does not show Tinubu shaking hands with Super Eagles after 2025 AFCON

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

How Switzerland and Nigeria compare on life expectancy

0
ON January 15, 2026, an X user sparked a...
Security

Photos of released Kogi kidnap victims not AI-generated

0
ON January 14, an X user, @RealQueenBee_, posted pictures...
General

Old protest photos falsely misrepresented as recent calls for Netanyahu’s resignation

0
SOME pictures circulating on social media claim to show...

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