Fraud

Unity Bank Cooperative In Over ₦700 Million Financial Irregularities As Attorney General Fagbemi Gets Call To Investigate

Secrets Reporters They say when the drumbeat changes, the dance must also change. In Nigeria’s organised labour movement, a petition…

Premium Pension Accused of Backdating Dismissal Letters to Cut Workers’ Benefits as 70 Ex-Employees Head to Court

Secrets Reporters Fresh legal troubles have engulfed Premium Pension Limited as no fewer than 70 former employees have dragged the…

Behind The Wig: Hairhousenigeria Implicated In Online Fraud

PAUL UTEBOR Recently, the rise of social media and online vendors has changed the scope of how people buy and…

Threats, Intimidations As Nigerian Businessman, Basonie Sylvester Charles Accuses Associate Franklin Ezeh Of Swindling Him Of €72,000

Secrets Reporters In what appears to be a well-orchestrated case of fraud, an Italy-based Nigerian businessman, Basonie Sylvester Charles, has…

Betrayal of Trust: Wicked In-Law, Austin Jefney Omeike Connives With Fraudulent Syndicate To Defraud Italy-Based Nigerian Businessman Basonie Sylvester Charles of N155.46 Million

Secrets Reporters In a scheme riddled with deceit, broken trust, and a web of financial manipulation, an Italy-based Nigerian businessman,…

Fintech Fraud: How Finnew Fintech Limited Shared Woman’s Information With Third Party Agent, Emmanuel Samuel, In Order To Defraud Her Through Harassment And Blackmail

Secrets Reporters In Nigeria, loan apps have become a common way for people to obtain quick cash to address financial…

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

Secrets Reporters In recent times, WhatsApp has gained widespread popularity and has become a leading means of communication widely accepted…

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…

Lady Drags Polaris Bank Over Unauthorized Debits As Fraudulent Beneficiary Already Cashes Out Money In Palmpay

Secrets Reporters Adedoye Jolaade Olayemi, who goes by the name Ola Yemmy on Facebook, has taken to the popular platform…