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Ponzi Scheme
Amanda Chisom Arrested Over Alleged N50bn Ponzi Scheme Carried Out By Chinmark
The Federal Capital Territory Police Command has arrested a popular media personality, Amanda Chisom, over her alleged participation in N50…
I Was Almost Accused Of Stealing In London Hotel Because Of Simon Leviev – Bovi
Popular Nigerian comedian, Bovi Ugboma has revealed that he was almost accused of stealing in a hotel in London, the…
Bill Proposing 10-Year Jail Term For Ponzi Scheme Operators Passes Second Reading
A bill proposing a 10-year jail term for operators of Ponzi and pyramid schemes as well as other forms of investments…
EFCC Drags Notorious Ponzi Scheme Operator, Umanah To Court Over N2.9 Million Scam
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arraigned an alleged notorious ponzi scheme operator,…
EFCC Arrests Operators Of Ponzi Scheme That Defrauded Nigerians Over N2 Billion
The Port Harcourt zonal office of the Economic and Financial Crimes Commission (EFCC) have arrested 19 staff of a fake…
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