This is an urgent warning to all individuals looking for online opportunities: www.mall2288.com is a fraudulent website designed to deceive ...Read more
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A group of cunning individuals executed a meticulously planned scheme that resulted in significant losses for numerous investors. In 2012, ...Read more

A civil servant in Borno State has described how Amijcoo, an agricultural investment platform, stole N3 million from him. He put ...Read more

An Ibadan-based nurse has described how Zedekiah Train, an investment platform, duped her out of N500,000 naira. The nurse described how ...Read more

The Nigeria Police Force has declared Victoria Yemisi Imasi, CEO of Yellowpoint Group wanted. The publication shows that the 46-year-old is ...Read more

This platform, “INSTANT BOLDGAINS INTERNATIONAL LIMITED,” claims to double your investment in an hour. This is how they carry out their ...Read more

In October 2020, a POS attendant introduced his friend to a website called Lemonzon.com 2020. Out of greed and an ...Read more

What “Wale Makinwa” does to his targets is lie about having a contract to supply for industrial use in order ...Read more

A business friend of Shegun Julius (the late Sunny Julius’s son) began as a partner in 2017 with N5 million ...Read more

A victim Invested N500,000 naira to Nudeway investments managed by Babatunde Feranmi, with the hope of getting back 70% of ...Read more
Bolgain international keeps on asking for more money without crediting. Name of personnel ; pastor Jude Francis via whatsap number ; +2347045656911. All monies deposited at Polaris Bank, account number : 6013307355, account name :Bolgain international. Please Polaris bank should help stop, and try tRead more
Bolgain international keeps on asking for more money without crediting. Name of personnel ; pastor Jude Francis via whatsap number ; +2347045656911. All monies deposited at Polaris Bank, account number : 6013307355, account name :Bolgain international. Please Polaris bank should help stop, and try to make refund.
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