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The Innoson Group vs GTBank fraud case involves claims where plaintiff Innoson Motors claims that GT Bank owes Innoson Motors a large sum of money that after 22% interest compounded annually over several years totals ₦ 8.9 billion. However, the Nigerian government is also investigating claims that Innoson Motors is guilty of fraud. [ 1]
Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1] After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in ...
Emmanuel Nwude Odinigwe, popularly known as Owelle of Abagana, [1] is a Nigerian advance-fee fraud expert artist and former Director of Union Bank of Nigeria. [2] He is known for defrauding Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo, [3] of $242 million: $191 million in cash and the remainder in the form of outstanding interest, [4] between 1995 and 1998. [5]
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An attempted foreclosure auction due to an alleged loan taken out by Lisa Marie Presley from the mysterious Naussany Investments and Private Lending. A lawsuit filed by Graceland owner Riley ...
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4. Report the call: Report any robocalls to the Federal Trade Commission (FTC) or your country’s equivalent authority. The more reports they get, the better they can target these scams. 5. Add ...
The U.S. Army Cyber Command says that thousands of fake websites are created every day to steal people’s money or information or to download malware to their device. It cites these examples of ...