Founder of Oyins International Resort, Abiola Quadri, Sentenced to 11 Years for $1.3M COVID-19 Relief Fraud in the U.S.
Editorial Staff The founder of Oyins International Resort, Abiola Femi Quadri, has been sentenced to 11 years’...
Fraud
Punisher Coin Is a ‘Pump and Dump Project’, SEC Warns Nigerians Over New Meme Coin
Nigeria’s Securities and Exchange Commission (SEC) has warned that Nigerians who invest in Punisher Coin,...
CBEX Crash: 60 Ponzi Investments to Avoid in Nigeria
Opeyemi Quadri Thousands of Nigerians who invested in the now-collapsed Ponzi scheme, CBEX, are languishing in regret—despite...
“My bank app isn’t working”: New tactics Nigerians use to obtain money through pretense
Some dubious Nigerians have devised a new way to obtain money from their colleagues and...