WOW.com Web Search

Search results

1. Results from the WOW.Com Content Network

2. Innoson Group vs GTBank fraud case - Wikipedia

   en.wikipedia.org/wiki/Innoson_Group_vs_GTBank...

   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]

3. Guaranty Trust Holding Company PLC - Wikipedia

   en.wikipedia.org/wiki/Guaranty_Trust_Holding...

   10,000+ (2014) Website. www .gtbank .com. Guaranty Trust Holding Company PLC also known as GTCO PLC is a multinational financial services group, that offers retail and investment banking, pension management, asset management and payments services, headquartered in Victoria Island, Lagos, Nigeria. GTCO Plc was created in July 2021 following the ...

4. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_scam

   An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...

5. Was attempted Graceland foreclosure all a scam out of Nigeria ...

   www.aol.com/attempted-graceland-foreclosure-scam...

   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 ...

6. Scam busters turn the tables on those running the Nigerian scam

   www.aol.com/2009/11/23/scam-busters-turn-the...

   For premium support please call: 800-290-4726 more ways to reach us

7. Nigerian Scam Email Ring Indicted for Swindling Seniors - AOL

   www.aol.com/2011/03/08/nigerian-scam-email-ring...

   Ten alleged members of a Nigerian email scam crime ring have been indicted on federal charges of swindling at least two dozen victims nationwide out of some $1.5 million, the U.S. Attorney for the ...

8. Protect yourself from internet scams - AOL Help

   help.aol.com/articles/protect-yourself-from...

   The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.

9. Black Axe (organized crime group) - Wikipedia

   en.wikipedia.org/wiki/Black_Axe_(organized_crime...

   Benin City, Nigeria. Nickname. Black Axe. The NBM of Africa, is called Neo Black Movement, that originated around 1977 at the University of Benin. It now operates as a pan-african organization, whose main activities include human trafficking, money laundering, and fraudulent online operations.