Tag Archives: Scam

US pastor accused of $3.2 Million cryptocurrency scam says God told him to do it

A Colorado-based online pastor is facing fraud charges after allegedly pocketing $1.3 million from a cryptocurrency scheme he sold to his followers that raised nearly $3.2 million.   Eligio “Eli” Regalado and his wife, Kaitlyn Regalado, were named on a legal complaint filed to Colorado’s securities commissioner last week, accusing the …

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OPANI Takes Bold Action Demanding Justice for Nigerians in #200 Billion Omegapro Scam

Omegapro Action Nigeria (OPANI) has initiated plans to file a lawsuit against Diamond Members of the Ponzi Scheme, OMEGA PRO. Legal proceedings are being led by prominent Nigerian lawyers Wole Iyamu (SAN), Yinka Oyeniji, and Yemi Salman, seeking to hold these members accountable for their role in promoting Omegapro, which …

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Police arrests mastermind behind Dangote cement price slash scam

Police arrests mastermind behind Dangote cement price slash scam

The Lagos State Police Command has arrested one Benjamin Ezeukwe aged 28 for allegedly masterminding and fleecing hundreds of innocent Nigerians in an elaborate cement-price-slash scam.    A statement released by the spokesperson of the command, SP Benjamin Hundeyin today November 26, says the suspect was arrested on October 19, …

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Our Marriage Was Scam, I Have Reported My Husband To EFCC – Wife Of Popular BBNaija Star

BBnaija Kess and wife

Wife to famous Big Brother Naija star, Kess, Della Moralles, has revealed their marriage was a scam while responding to an accusation of withdrawing one million Naira from the husband’s bank account. Naija News reports that Kess and his wife have been at loggerheads over alleged infidelity and romantic affairs …

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Love scam: EFCC returns N19m, duplex, Lexus car to American woman duped by internet fraudster posing as Nollywood actor, Frederick Leonard

Love scam: EFCC returns N19m, duplex, Lexus car to American woman duped by internet fraudster posing as Nollywood actor, Frederick Leonard

The Economic and Financial Crimes Commission, EFCC, has handed over property recovered from a convicted fraudster, Aisosa Kelvin Ohue, to an American victim, Cheryldene Cook.     The commission in a statement on Friday, September 8, 2023, said the victim was duped by the fraudster who posed as popular Nollywood …

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Romance scam: EFCC returns $26,000 to 70-year-old British woman duped by internet fraudster posing as American entertainer

Romance scam: EFCC returns $26,000 to 70-year-old British woman duped by internet fraudster posing as American entertainer

The Economic and Financial Crimes Commission, EFCC, has returned $26,000USD to Christine Brown, a British national and a victim of internet fraud.      The commission in a statement on Tuesday, August 29, 2023, said the Briton was duped of her life savings by an internet fraudster posing as an …

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