The social media is awashed with news of the return of MMM, a Ponzi scheme that existed for years before ...
The Securities and Exchange Commission (SEC) has described ponzi scheme as “cancer” bedeviling effective operations of the capital market. The ...
The Nigeria Deposit Insurance Corporation (NDIC), has advised Nigerians to beware of Ponzi schemes operating under the guise of financial ...
It was gathered that many people who had invested millions of Naira in the scheme already threatened suicide when the ...
Nigerian stand-up comedian, Bovi Ugboma, popularly known only as Bovi has blamed Simon Leviev for an otherwise embarrassing encounter he ...
Ponzi scheme: Police arrest 4 Beninois, 2 other suspects in Gombe
Ponzi scheme promoters to spend 10 years in jail as Reps pass new SEC Bill for second reading
SEC raises alarm to another fake investment scheme aside Poyoyo
The Securities and Exchange
The Economic and Financial Crimes Commission (EFCC) says it has arrested a Lagos State based ponzi scheme operator identified as ...
Gen. Chris Musa, the Chief of Defence Staff (CDS), has said that last Sunday’s incident where military air strikes killed...
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