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Fraud

Home » Fraud

Ogun Police arrest 23 foreigners over Ponzi visa scam
Posted inLocal News

Ogun Police arrest 23 foreigners over Ponzi visa scam

Ogun Police arrest 23 foreigners over Ponzi visa scam The Ogun State Police Command has reportedly arrested 23 foreign nationals over their alleged involvement in a Ponzi and visa-related scam…
Posted by Chima August 10, 2026
Police arrest alleged fake pastor over Jerusalem pilgrimage scam
Posted inLocal News

Police arrest alleged fake pastor over Jerusalem pilgrimage scam

Police arrest alleged fake pastor over Jerusalem pilgrimage scam Police have arrested a man accused of posing as a pastor and allegedly defrauding unsuspecting members of the public through a…
Posted by Chima August 10, 2026
DHS Reviews Citizenship and Visa Cases for Fraud From Somalia and High-Risk Nations
Posted inForeign News

DHS Reviews Citizenship and Visa Cases for Fraud From Somalia and High-Risk Nations

DHS Reviews Citizenship and Visa Cases for Fraud From Somalia and High-Risk Nations The U.S. Department of Homeland Security has initiated a sweeping review of citizenship and visa applications involving…
Posted by admin December 31, 2025
Elon Musk Accuses Minnesota Governor Tim Walz of Concealing Massive Fraud Scandal
Posted inForeign News

Elon Musk Accuses Minnesota Governor Tim Walz of Concealing Massive Fraud Scandal

Elon Musk Accuses Minnesota Governor Tim Walz of Concealing Massive Fraud Scandal Elon Musk has intensified his public feud with Minnesota Governor Tim Walz by alleging that the state leader…
Posted by admin December 21, 2025

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