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FEDI @fedi hat ein neuen Blog hinzugefügt in News Feature
2025-04-15 13:19:02

CBEX Scam: Are Nigerians Ever Getting Their Money Back?

Many Nigerians are reeling in shock as CBEX, a popular digital trading platform, has suddenly crashed—allegedly wiping out over N1.3 trillion from users’ accounts. The platform went offline on Monday, and soon after, users discovered that all the money in their wallets had vanished. To make matters worse, CBEX locked its Telegram channels and froze withdrawals. It later told users...

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Mummy JamJam @Mjj hat ein neuen Blog hinzugefügt in Opinion & Advice
2025-04-18 15:22:53

Fake UK Volunteer Schemes: A Real Scam Story

About two years ago, a woman reached out to me. She said she had applied for a volunteer role with an organisation in the UK, and they had accepted her. A few weeks later, she got another email from them, saying a Nigerian representative would now handle all applications coming from Nigeria. She forwarded the email to me. I read through it carefully, then did some digging—checked their...

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Rain News @Rainnews hat ein neuen Blog hinzugefügt in Breaking News
2025-06-05 16:33:12

Nigerian Programmer Busted for Massive U.S. Government Scam

Sapphire Egemasi, a Nigerian software developer once admired online as a rising “tech queen,” has been arrested by the FBI in connection with a multi-million dollar fraud targeting U.S. government agencies. Her glamorous online persona—complete with luxury trips, high-end fashion, and claims of working with global brands—now stands in stark contrast to the federal...

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Rain News @Rainnews hat ein neuen Blog hinzugefügt in Breaking News
2025-04-29 07:47:15

EFCC Arrests Aisha Achimugu Over $150M Fraud and Ponzi Scheme Ties

Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has launched a wide-ranging investigation into Aisha Achimugu, a wealthy businesswoman whose lavish lifestyle recently drew national attention. At the heart of the probe are allegations linking her to a massive $150 million fraud and ties to the collapsed MBA Trading Ponzi scheme. Achimugu first made...

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