Browsing: Ponzi Scheme
Safiu Kehinde A Libyan returnee simply identified as Bolarinwa on Tuesday broke down in tears after losing all her investment…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has on Monday busted a Ponzi Scheme Academy and nabbed 133…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arrested 28 suspected ponzi scheme operators in Minna, Niger State.…
Safiu Kehinde The Securities and Exchange Commission (SEC) has vowed to intensify efforts in eliminating Ponzi and pyramid schemes, thereby…