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Viral sponsored post falsely claims Buhari endorsed fraudulent trading platform

General Zainab ABDULRASAQ -
A viral sponsored post and article circulating on social media claim that former Nigerian President Muhammadu Buhari revealed a wealth loophole and endorsed a...

Red flags to recognise AI-assisted Ponzi scheme adverts online

Insights Nurudeen Akewushola -
ORCHESTRATORS of Ponzi schemes have increasingly turned to artificial intelligence tools to make their scams appear more sophisticated, believable and harder to detect. With AI...

Quick steps to verify online investment platforms in Nigeria

Business Nurudeen Akewushola -
PONZI schemes continue to resurface in Nigeria, often presenting themselves as legitimate investment opportunities that promise fast and effortless profits. Over the years, platforms...

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...

Sponsored post linked to fraudulent trading platform falsely claims CBN sues Kadaria Ahmed

General Nurudeen Akewushola -
A Facebook page, Don Pom Polye, has published a sponsored post featuring an image purportedly showing a popular Nigerian TV host, Kadaria Ahmed, in...

NTA page advertising Ponzi scheme is fake!

General Fatimah Quadri -
A Facebook post that is advertising an investment networking scheme has been circulating online. The post, allegedly shared by a Facebook page with the name...

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False! Seun Okinbaloye did not accuse Tinubu, INEC of rigging 2027

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A VIRAL post circulating on social media claims that...
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EXPLAINER: PFIPC controversy and how government agencies are established in Nigeria

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ON Thursday, 29 October 2026, the Independent Corrupt Practices...
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No, R. Kelly is not dead – tweet from parody X account

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A VIRAL post circulating on X claims that American...
ArtificialIntelligence

INEC probes suspected AI photos in preliminary voter register

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A VIRAL post circulating on social media claims that...
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Peter Obi falsely quoted on Lagos fake drinks bust

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A post circulating on social media claims that Punch...

Recent Check

General

False! Seun Okinbaloye did not accuse Tinubu, INEC of rigging 2027

0
A VIRAL post circulating on social media claims that...
General

EXPLAINER: PFIPC controversy and how government agencies are established in Nigeria

0
ON Thursday, 29 October 2026, the Independent Corrupt Practices...
General

No, R. Kelly is not dead – tweet from parody X account

0
A VIRAL post circulating on X claims that American...
ArtificialIntelligence

INEC probes suspected AI photos in preliminary voter register

0
A VIRAL post circulating on social media claims that...
Economy

Peter Obi falsely quoted on Lagos fake drinks bust

0
A post circulating on social media claims that Punch...