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A service for FOREX trading professionals · Friday, May 9, 2025 · 811,054,507 Articles · 3+ Million Readers
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Forex Fraud News Monitoring

  • Published on 10:49 GMT

    Gospel Singer Mercy Chinwo’s Ex-Manager EeZeeTee Granted ₦20m Bail Over Alleged $397,106 Forex Fraud

    Former manager of gospel artist Mercy Chinwo, Ezekiel Onyedikachukwu, popularly known as ThankGod or EeZeeTee, has been granted bail by the Federal High Court in Lagos in the sum of N20 million over allegations of a $397,106 foreign exchange transaction …

    Source: Sahara Reporters - Left-wing
  • Published on 07:54 GMT

    Exploring Sihanoukville’s potential as a forex trading hub in Southeast Asia: Opportunities and challenges

    Cambodia’s economic landscape has undergone significant changes, with Sihanoukville emerging as a key city for logistics investment and infrastructure development. Thanks to its strategic location and government-backed initiatives, the city has positioned …

    Source: The Phnom Penh Post - Pro-Government
  • Published on May 8, 2025

    Timeline of Ponzi schemes in Nigeria: A decade of financial fraud, deception

    THOUSANDS of Nigerians had watched helplessly as MMM, the infamous Russian-born mutual aid scheme, crumbled overnight in 2016. Despite its accompanying shockwaves, MMM was far from the last Ponzi scheme in Nigeria. This report traces the rise and fall of …

    Source: FactCheckHub - Neutral
  • Published on May 7, 2025

    EFCC Arraigns Music Promoter, Firm Over $397,106 Forex Fraud, Money Laundering

    May 07, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has arraigned a music promoter, Ezekiel Onyedikachukwu ThankGod, popularly known as Eezee Tee, alongside his company, Eezee Global Concepts Limited, before the Federal High Court in …

    Source: The Will - Neutral
  • Published on May 8, 2025

    Forex Bonus Arbitrage: Understanding the Risks of Unethical Trading Practices

    DUBAI, UNITED ARAB EMIRATES, May 8, 2025 /⁨EINPresswire.com⁩/ -- DB Investing highlights a growing trend in the forex trading industry involving the misuse of losable forex bonuses through arbitrage strategies. This development has raised concerns …

    Distribution channels: Banking, Finance & Investment Industry ...
  • Published on May 7, 2025

    Forex Trading UK for Beginners

    By exploring the essentials, you’ll gain a solid footing to make informed trading decisions. Let’s dive into the basics and set you up for success! Understanding Forex Trading Basics What Is Forex Trading? Forex trading, short for foreign exchange trading, …

    Source: Business Matters - Neutral
  • Published on May 7, 2025

    Mercy Chinwo Former Manager Arraigned For Fraud

    The former manager of gospel artiste, Mercy Chinwo, has been arraigned at the federal High Court, Ikoyi, and Lagos over an alleged fraud of 397,106 US dollars. According to the Economic and Financial Crimes Commission, in counts one to three, the defendant …

    Source: Galaxy TV - Pending
  • Published on 10:06 GMT

    ‘Welcome to Maula’ movie shows other side of life

    A movie titled Welcome to Maula Prison produced by 4Kaya Filmz offers a rare glimpse into prison’s life in the Malawian context. From the opening scenes, one is immediately greeted by the chaos which form the backline of the plot, if there is any. In the …

    Source: The Nation Malawi - Center-left
  • Published on May 5, 2025

    Facing a broken economy, Ghana's tech-savvy teens turn to fraud

    In the dusty alleys of Nima, a shanty town in the heart of Ghana's capital, a 17-year-old called Ghost reclines on a faded plastic chair inside a dimly lit internet cafe. Outside, barefoot children chase a punctured football. Inside, Ghost's …

    Source: Antelope County News - Nebraska - Neutral
  • Published on May 5, 2025

    Capacity constraints mar movie premiere

    Movie lovers in Lilongwe and Blantyre had to wait for hours to watch the much hyped Welcome to Maula Prison as event organisers were forced to create more space after the auditoriums turned out small. At Bingu International Convention Centre (BICC) in …

    Source: The Nation Malawi - Center-left
  • Published on 11:20 GMT

    BREAKING: Court grants Mercy Chinwo’s ex-manager, EeZeeTee N20m bail

    The Federal High Court sitting in Lagos, presided over by Justice Chukwujekwu Aneke, has granted music producer and former manager of gospel artist Mercy Chinwo, Ezekiel Onyedikachi (also known as EeZeeTee), a N20 million bail in connection with a fresh $ …

    Source: Daily Post - Neutral
  • Published on 11:04 GMT

    Court Grants Music Producer EeZeeTee N20m Bail

    May 09, (THEWILL) – A Federal High Court in Lagos has granted Ezekiel Onyedikachi, the Chief Executive Officer of EeZee Global Concept Ltd, better known as EeZeeTee, a N20 million bail. The Economic and Financial Crimes Commission (EFCC) arraigned the …

    Source: The Will - Neutral
  • Published on May 8, 2025

    From Snake Oil to Investment Scams: How the Accomplice Became the Rogue Online Influencer

    The rise of influencer scams, akin to the modern day snake oil salesman, highlights the urgent need for stronger regulatory oversight and increased consumer awareness to combat misinformation and protect the public. In classic Westerns, a traveling …

    Source: JD Supra - California - Neutral
  • Published on May 8, 2025

    Cryptohack Roundup: Trump's Crypto Wealth

    Also: Mango Markets Hacker Sentenced in CSAM Case Rashmi Ramesh (rashmiramesh_) • May 8, 2025     Image: Shutterstock Every week, ISMG rounds up cybersecurity incidents in digital assets. This week, Trump's crypto wealth, Mango Markets hacker sentenced …

    Source: Bank Information Security - New Jersey - Neutral
  • Published on May 8, 2025

    Stripe Integrates Stablecoins and AI Technology – Will AI Agent Coins Like $MIND Benefit?

    Reason to trust Strict editorial policy that focuses on accuracy, relevance, and impartiality Created by industry experts and meticulously reviewed The highest standards in reporting and publishing Strict editorial policy that focuses on accuracy, …

    Source: NewsBTC - Neutral
  • Published on May 8, 2025

    CorraCapTrust.com (Corra Cap Trust) Protects Traders in Finland and Canada

    Share Share Share Share Email Online trading has opened up incredible opportunities for people around the world, including those in Finland and Canada. Whether you’re aiming to grow your savings or build a serious investment portfolio, trading platforms …

    Source: TechBullion - Neutral
  • Published on May 7, 2025

    EFCC Arraigns Ex-Manager Of Gospel Singer Mercy Chinwo

    Share The Economic and Financial Crimes Commission (EFCC) has arraigned Ezekiel Onyedikachukwu, popularly known as Thankgod, a former manager of award-winning gospel artist Mercy Chinwo, before the Federal High Court in Lagos over an alleged $255,446 …

    Source: New Telegraph - Pending
  • Published on May 6, 2025

    86% of Russian pyramid schemes go after victims’ crypto

    An overwhelming majority of financial pyramid schemes operating in Russia target investors’ crypto funds, according to new data released by the country’s central bank. The Russian monetary authority has registered a spike in the number of fraudulent …

    Source: Cryptopolitan - Indeterminate
  • Published on May 5, 2025

    Appraisal of the Investments and Securities Act 2025

    This article by Biola Pedro begins with a background of the CBEX ‘Ponzi Scheme’ crash, and the losses incurred therefrom amounting to over N1.4 trillion; the timeliness of the passage of the new Investment and Securities Act 2025 (ISA 2025) which …

    Source: This Day - Pro-Government

03 days 15:58:49

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