Journalist arrested at Urban Radio was involved in N700m ponzi scheme, says EFCC
The Economic and Financial Criminal Commission (EFCC) says the journalist arrested at…
Brisk Capital MD offering ‘60% ROI’ arrested over ‘N2bn investment fraud’
Operatives of the police special fraud unit (PSFU) have arrested Dominic Ngene…
Three million Nigerians lost N18bn to Ponzi schemes – SEC
Over three million Nigerians have lost about N18bn through Ponzi schemes, the…
EFCC arrests alleged Ponzi scheme operators in Enugu
Following intelligence received from a sister law enforcement agency, the South East…
Stay off ‘Loom Money Nigeria’, SEC warns
The Securities and Exchange Commission, SEC has warned Nigerians against “fraudsters” currently…
MMM announces ‘irreversible closure’
The Mavrodi Mondial Movement (MMM) ponzi scheme has announced that it is…
MMM founder Mavrodi dies of heart attack
World MMM founder, a Russian company that ran one of the world’s…
Dangote raises alarm over new Ponzi scheme “Happy World Meal Gate”
The Dangote Group has raised alarm over a Ponzi scheme in circulation…
Nigerians lost N18bn to Ponzi scheme operators – NDIC
The Nigeria Deposit Insurance Corporation (NDIC) has said three million Nigerians lost…
SEC seals up Yuan Dong over alleged Ponzi operations
The Securities and Exchange Commission (SEC) says it has sealed up the…
