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Tag Archives: Fraud

Scam Syndicate: How Accounts Belonging To Ojo Lasisi And Hyacinth Chinedu Ugwu Were Used To Extort Money From A Victim Of Whatsapp Scam

whatsapp

Secrets Reporters In recent times, WhatsApp has gained widespread popularity and has become a leading means of communication widely accepted by the majority of people. The increasing acceptability is so vast that companies and government organisations have adopted it as their official communication channel and even hold official meetings on …

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SecretsReporters Exposes Scammers Impersonating U.S.-Based Company to Defraud Nigerians                                                                                                                                        

scammers

Onoja Johnson B. SecretsReporters has uncovered a disturbing scam operation targeting Nigerian job seekers. The perpetrators of this elaborate scam have been impersonating a United States-based company, GR-Research, luring unsuspecting Nigerians with fake employment opportunities. GR-Research, which specializes in sound systems and high-quality loudspeakers, raised the alarm via its official …

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Twin Rogues: Irri Technical College Abandoned By Ex-Gov. Okowa’s Friend, Ross Uredi Who Ran Away With Upfront Payment

Twin Rogues: Irri Technical College Abandoned By Ex-Gov. Okowa’s Friend, Ross Uredi Who Ran Away With Upfront Payment

Secrets Reporters An investigation by SecretsReporters has unearthed the corruption and abandonment surrounding the construction of Irri Technical College, a project initiated by former Delta State Governor, Senator Ifeanyi Arthur Okowa and awarded to his close friend, Ross Uredi, the Chief Executive Officer (CEO) of Rossurd Construction Ltd. Ross Uredi, …

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