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Fraud

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FBI arrests 40-year-old Kenneth Ninalowo for $1.5 million money laundering in Chicago

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Reading Time: 2 minutes Like, Share, Leave a comment        Tweet    40-year-old Kenneth Ganiu Ninalowo has been arrested by the FBI on charges of laundering over $1.5 million in Chicago. According to the FBI, the man operated scams targeting an unnamed Chicago-area community college and an energy company, […]

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Brazilian gang leader who tried to escape prison as his daughter found dead

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Reading Time: 2 minutes Like, Share, Leave a comment        Tweet    Rio de Janeiro prisons authorities said Tuesday that Clauvino da Silva leader in one of the most powerful criminal groups in Brazil took his own life. Da Silva was disguised as his daughter trying to escape […]

#Crime#Fraud#Nigeria#Religion

Delta state popular prophet arrested for staging fake miracles

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Reading Time: 2 minutes Like, Share, Leave a comment        Tweet    A popular Nigerian prophet identified as Melody Adjija, has been arrested for stagging fake miracles and healing in Warri. In police custody he admitted paying people N5,000 to fake miracles in his church located at Enerhen Road in Dolphin Micro-Finance […]

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419 Scam Alert: Mrs. Veronica Amadi

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Reading Time: 2 minutes Like, Share, Leave a comment        Tweet    London – Around 12.00PM UK, London GMT, emails were sent to several contacts from Mrs. Veronica Amadi, who claims to work on behalf of the president of Nigeria. The email stipulates that the Nigerian government is […]

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