News

Legit.ng on MSN7h
SEC targets CBEX operators over alleged massive Ponzi fraud in Nigeria
The SEC has responded to concerns surrounding CBEX, a platform at the centre of a major investment scam that has caused many ...
Legit.ng on MSN2d
CBEX alleged crash: Timi Agbaje explains Nigerian laws on Ponzi schemes, video triggers reactions
Timi Agbaje reacts to the alleged crash of the CBEX platform, explaining Nigerian laws on Ponzi schemes and the legal ...
Legit.ng on MSN1d
Nigerian Doctor Narrates How He Almost Lost N400k to Online Scammers, Shares What Saved Him
A Nigerian man shared his experience with scammers on social media, as he unveiled their tactics. He noted that he almost ...
Legit.ng on MSN7d
Nigerian Man Arrested over $2.5m Fraud in United States, Risks 40 Years in Jail
Charles Uchenna Nwadavid risks 40 years in jail for both counts of money laundering and mail fraud of $2.5m romance scam ...
Daily Post Nigeria5d
Nigerian PhD student arrested over alleged $1m fraud, romance scam
The Federal Bureau of Investigation (FBI) has arrested a Nigerian national, Mercy Ojedeji, 24, for orchestrating a complex fraud scheme involving forged academic documents, romance scams ...
Chicago Tribune15d
Column: Online scams harder to recognize since days of the Nigerian prince
Apparently, we’ve cracked the Nigerian prince code and cons promising us romance. Swindlers have now moved on with phony dodges using the nation’s tollway system as an unwilling partner.
WPTV10d
Nigerian national sentenced to 6 years in prison for $143K mail fraud scheme, impersonation of property owners
A Nigerian national is headed to prison after pleading guilty in what Palm Beach County investigators call a "complex" mail ...
CBS 628d
Nigerian man pleads guilty to wire fraud in $158,400 email scam
Lotenna Chisom Umeadi, a 35-year-old Nigerian citizen, pled guilty to two counts of wire fraud, according to an announcement by United States Attorney John A. Sarcone III and Erin Keegan ...