How Did Governor Abiodun’s Aide Execute $350,000 Wire Fraud?

Abidemi Rufai, suspended Senior Special Assistant to Governor Dapo Abiodun allegedly defrauded Washington State Employment Security Department using 10 different […]

Who Are Members Of The Gupta Family. How Are They Connected To Jacob Zuma Scandal?

Gupta family is a wealthy Indian-born family with business interest in South Africa, whose most notable members are brothers: Ajay, […]

Who Is Abidemi Rufai? How Is He Linked To Washington state USA’s $650 Million Unemployment Fraud?

Abidemi Rufai Moyedele, born 6 November 1978 is a Human Resource expert and a Senior Special Assistant to the Ogun […]

Who Is Maxim Lobaty Of Russia? What Is He Doing In Nigeria? How Did He Scam Nigerians?

Maxim Lobaty is a Russian national and the mastermind behind the Swiss Golden investment scam that defrauded over seven thousand […]

What Is Swiss Golden And How Did It Scam Thousands Of Middle Class Affluent Citizens In Lekki Lagos And Environs?

Swiss Golden Company Limited is an online Ponzi scheme headquartered in Hong Kong which was discovered through investigation to be […]

How The Mahtani Family, Owners and Directors of Churchgate Nigeria Limited, Built Nigeria’s First World Trade Center

The Mahtani family are the wealthy owners and directors of Churchgate Group Nigeria, a conglomerate with operations in many sectors […]