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Tag: Fraud Alert

Ponzi schemes

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Fraud Alert: Fintech accounts used to defraud 4,000 Nigerians in new Ponzi scheme

The platform, introduced between July and September, presented itself as a real estate investment business and received deposits through microfinance…
Third Mainland Bridge

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Police distance self from online recruitment process, call it fake

The Nigeria Police Force has denied a recruitment notice that has been circulating on social media, calling it fake. The…
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