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Tag: Scam

Cambodian Money-Laundering Giant Falls After Laundering $4 Billion — Scam Factory Slavery Industry Continues Unabated

Huione operated the financial backend for Southeast Asia's massive scam factory industry — an industry that enslaves hundreds of thousands of trafficked workers from across Asia and Africa, forcing th...

DUBIOUS: IMN Accuses DSS Of Hiring Scam-Artist Lawyers As Zakzaky “Representatives”

The Dubious Attempt To Appoint Solicitors For Our Leader And The Islamic Movement In NigeriaThe general public and members of the International...

CORRUPTION: CBN Recruitment Scam Is Grand Betrayal Of ‘Change’ Mantra

By Caleb AyansinaThe Transition Monitoring Group (TMG), a coalition of over 400 civil society organizations, weekend, discribed the recent shady...

Drexel Ltd Immigration Scam Company Allegedly Linked to David Mark And Abba Moro’s Wives Names

David Mark’s wife denies knowledge of company Mar. 17, 2014ParadigmThe Paradigm has gathered reports that the recruitment into the Nigerian...

Documents: Yar’adua Blocked OBJ, GEJ Subsidy Scam, NNPC Claims Are Massive Scam

Feb. 8, 2014PremiumTimesClaims by the Nigerian National Petroleum Corporation, NNPC, that over 80 per cent of the controversial $10.8billion (about...