Fraudsters, especially through the electronic payment channels may have stolen about N237…
Nigerian banks lose N237 billion to frauds in 10 years
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Scam
3 posts
Nigerian faces 20 years in jail over $500,000 fraud
The United States Federal court has convicted a 25-year-old Nigerian man, Wiseman…
MMM Nigeria, Is it a Scam or Ponzi?
Since I came across the mention of MMM Nigeria on facebook, I…