Tag: Scam

Zambian Man Swindled K130,000 by Ugandan Witchdoctor in Cash Multiplication Scam

Published on September 24, 2024 by Evance Kapito

A 35-year-old man from Monze, Southern Province in Zambia, has been defrauded of K130,000 after being tricked by a Ugandan […]

Lilongwe Police Arrest Woman for Alleged School Fees Scam

Published on April 19, 2024 by Edgar Naitha

Lilongwe police arrested a woman, identified as Maggie Nyirenda, who uses a wheelchair, on suspicion of swindling over 200 people […]

Beautiful Lady Arrested For Writing And Selling Of A Book Titled “How To Scam A Sugar Daddy”

Published on November 7, 2023 by Edgar Naitha

Mai Watanabе of Nagoya, Japan, who claims еxpеrtisе in dеcеiving mеn, has turnеd hеr advicе into a sеriеs of books, […]

Nigeria Ranks 16th On FBI’s List Of Countries Worst Affected By Internet Crimes

Published on March 18, 2021 by Mc Noel Kasinja

Nigeria has been ranked 16th in FBI’s list of countries which are worst affected by internet crimes. The State-specific statistics which […]

Photos: Nigerian Single Mother Turned Facebook-Internet Romance Scammer Duped Lover Of US$26,000.00

Published on October 28, 2015 by FACE OF MALAWI

This story is about a 419 single mother who stole my N5,300,000.00 Nigeria Naira worth of = $26,606.00 USD in […]

New borrowing scam revealed, now with MACRA

Published on July 1, 2012 by FACE OF MALAWI

The late president Bingu wa Mutharika administration was embroiled in yet another borrowing scandal, this time involving the Malawi Communications […]

Lipenga cleared on the MRA scam, but questions remain as MP Nawena challenges the report

Published on June 29, 2012 by FACE OF MALAWI

Malawi Vice-President Khumbo Kachali on Thursday told Parliament the K14.3 billion (about $57.2 million) MRA borrowed was illegal, but blamed […]

JB yet to act on MRA scam

Published on May 29, 2012 by FACE OF MALAWI

State President Mrs Joyce Banda is yet to act on the Malawi Revenue Authority scam. President Banda told journalists in […]