Scam NewsLatest News On Scam Lagos court remands businessman over alleged investment scam20/08/2024 01:55:00 FX broker on trial for ₦2b investment scam in Uyo21/07/2024 18:08:00 EFCC arraigns forex broker for alleged N2bn investment scam20/07/2024 17:16:00 Alleged $9.6bn Scam: Court Orders Closure Of Two Companies Linked To P&ID04/07/2024 09:47:00 Court orders closure of two companies linked to $9.6bn P&ID scam03/07/2024 21:31:00 Court orders closure of 2 companies linked to $9.6bn P&ID scam03/07/2024 18:15:00 US sentenced Nigerian to 51 months for romance, business scam07/06/2024 18:28:00 Nigerian jailed 5 years in US for investment scam16/05/2024 11:09:00 Meta sued in Japan over celebrity investment scams25/04/2024 12:16:00 Actress Ruth Kadiri cries out over alleged scam by a company30/10/2023 16:59:00 Court jails man for $30,000 investment fraud in Lagos18/10/2023 17:19:00 US-Based Company, Tingo Group Debunks Investigation Report On ‘Billionaire’ Founder, Dozy Mmobuosi’s Alleged Fraud | Sahara Reporters08/06/2023 00:14:00 Report: How Nigerian businessman Mmobuosi lied about his credentials, ran fraudulent company | TheCable07/06/2023 02:30:00 EFCC Arraigns Woman Over N2b Investment Scam26/05/2023 20:59:00 EFCC arraigns man for alleged $5m, N800m investment scam09/05/2023 23:33:00 EFCC arraigns businessman for N9m investment scam | The Guardian Nigeria News - Nigeria and World News09/03/2023 17:59:00 Alleged Fraudster Arraigned Over N9Million Investment Scam In Oyo, Southwest Nigeria | Sahara Reporters09/03/2023 17:05:00 How I lost N2m to investment scam – Businesswoman06/12/2022 04:39:00 Market union leadership seal shops over '₦5.7 million scam' in Anambra market21/08/2022 02:40:00 Court convicts, dissolves company linked to P&ID scam | TheCable24/06/2022 16:26:00