Tag Archives: Fraud

Scam artist who posed as fictitious soldier faces extradition

By Sam Pazzano, Toronto Sun February 02, 2017 In the end, Lt. Gen. “William R. Douglas” was no officer. And he was no gentleman. A devastated Toronto widow discovered her online sweetheart — Lt. Gen. Douglas — was actually a … Continue reading

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NBM OF AFRICA vs. TORONTO POLICE

As one would expect, the assmen have put some effort into an attempt to launder their image after the Neo Black Movement of Africa aka Black Axe has been identified as a criminal organisation by the Canadian police (and rightly … Continue reading

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Canada: Silence around Black Axe criminal group leaves police with tangled web

SELENA ROSS The Globe and Mail Published Friday, Nov. 13, 2015 Canadian immigration authorities have known for more than a decade about the Black Axe, a shadowy criminal group that originated in Nigeria. But that does not mean it is … Continue reading

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Organized Crime: Shadowy Black Axe group leaves trail of tattered lives

By SELENA ROSS The Globe and Mail Published Thursday, Nov. 12, 2015 11:28PM EST Canadian police say they are fighting a new kind of criminal organization. The signs began to appear two years ago: photos on Facebook of men wearing … Continue reading

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NBM aka Black Axe investigated by the FBI, termed criminal organisation: Toronto police link ‘romance scam’ to $5B money laundering scheme in U.S.

While Nigeria fails pitifully to do anything meaningful against mafia organisations (aka secret cults, confraternities, self-proclaimed NGOs) such as the Neo Black Movement aka Black Axe ( https://najuju.wordpress.com/2014/05/09/what-is-the-neo-black-movement-of-africa-aka-black-axe-confraternity/ ) this is not the case in other countries with a functioning … Continue reading

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Four remanded in prison over forgery, cultism

By Francis Onoiribholo  – Bureau Chief, Benin City Saturday, February 14, 2015 Four middle aged men were on Monday remanded in prison custody by an Evboriaria Magistrate court for allegedly involving in forgery and cultism. The accused persons, Ekomoba Abu, Ononiwu … Continue reading

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Bemuda: Cultist, Scammer, Wannabe Politician

Originally posted on bemuda:
Let me present to you an interesting Nigerian personality: Augustus Bemigho-Eyeoyibo aka Lord Aare Ona Kankanfo aka Oritsebemigho Eyeoyibo aka Bemuda Mr. Eyeoyibo combines many compatible and incompatible traits in one person. Firstly he is the…

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