Welcome!

Unlock your personalized experience.

Tag: Fraud scheme

3 Nigerians jailed in US for $520k COVID-19 relief scam

3 Nigerians jailed in US for $520k COVID-19 relief scam

Elohim Nyame

Aug 24, 2025

0

Court Orders Nigerian Trio to Repay $520k in COVID Fraud Case

Gov’t Moves to Rescue Over 700 Ghanaians Trapped by QNET Scam

Gov’t Moves to Rescue Over 700 Ghanaians Trapped by ...

Elohim Nyame

Jul 24, 2025

0

Victims Paid Up to GH¢40,000 for Fake Travel Promises to Europe, Canada

Edikan Adiakpan, The "Lifestyle Big Boy," Nabbed in US for Massive Email Fraud

Edikan Adiakpan, The "Lifestyle Big Boy," Nabbed in ...

Enet

Jun 27, 2025

0