Unpaid Debt: AMCON Takes Over Senator Stella Oduah’s Assets
May 18, 2018/AMCON Hon. Justice M.S. Hassan of the Federal High Court Lagos Division has…
All Posts in "Frauds & Scandals"
SEC Moves Quickly To Shut Down Fake Pre-IPO Share Scam
17/5/2018/US SEC The Securities and Exchange Commission today announced the unsealing of fraud charges against…
Online Crimes – Nigerian Confraternities Emerge As Business E-Mail Compromise Threat
Culled—Proshare 16/5/2018/Crowdstrike Global Intelligence Team Business email compromise (BEC) is a form of fraud by…