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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...

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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General

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

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

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

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

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

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...

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...