Tag Archives: Fraud

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, Basonie Sylvester Charles, has accused his in-law, Austin Jefney Omeike, and three others of orchestrating a fraudulent operation that saw him lose a staggering sum of N155.46 million. According to …

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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

Finnew Fintech

Secrets Reporters In Nigeria, loan apps have become a common way for people to obtain quick cash to address financial challenges, with the option to repay later. This practice has been facilitated by technological advancements. These loan apps generate revenue through interest on borrowed loans and by providing other financial …

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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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