Tag: Scam

Hushpuppi Has Fraud Cases to Answer With Us, EFCC Discloses

The Economic and Financial Crimes Commission, EFCC, has this evening disclosed that Ramoni “Ray Hushpuppi” Igbalode, who was recently picked up by the United States of America’s Federal Bureau of Investigation, FBI, in a joint operation with the International Police (Interpol) for internet fraud and money laundering, has […]

Scam Alert: Bank of Industry Warns Nigerians

The Bank of Industry (BOI) has warned citizens of Nigeria to desist from falling victim to an ongoing scam regarding a grant from the Federal Government for small scale industries in the country. In a press release on Saturday, 23rd May, 2020, BOI warned that the people behind […]