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SEC laments resurgence of Ponzi schemes
The Securities and Exchange Commission has frowned at the resurgence of Ponzi schemes and…
Owner flees as EFCC smashes N2bn Ponzi scheme in Port Harcourt
The Economic and Financial Crimes Commission , Port Harcourt’s Zonal Office have arrested 19…
Alleged N2 billion scam: EFCC arrests operators of Wonder bank in Port Harcourt
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office have…
Ponzi Scheme: Wonder bank operator, Uno Michael Eke, to remain in prison over N320m fraud charge
The Economic and Financial Crimes Commission has arraigned the registered trustee of Micheno Multi-purpose…
Like MMM, LOOM is a Ponzi scheme, invest in it at your own risk, SEC warns Nigerians
The Securities and Exchange Commission has warned Nigerians against the activities of an online…
POVERTY FIGHTER! I was only doing the will of God, says Bishop arrested for Ponzi scheme
The Economic and Financial Crimes Commission in Benin has arrested a Bishop and suspected…
SWISS GOLDEN PONZI SCHEME! EFCC arrests two Nigerians and a Russian, recovers N216,402,565.05
The Economic and Financial Crimes Commission has arrested two Nigerians and a Russian over…
YOU CAN’T EAT OUR MONEY LIKE THAT! Nigerians react to death of MMM founder, Sergey Mavrodi
Following reports of the death of Sergey Mavrodi on Monday, Nigerians have gone on…
PONZI SCHEME! MMM founder, Sergey Mavrodi, reportedly dies of a heart attack in Moscow
Russian fraudster, Sergei Mavrodi, whose MMM pyramid scheme deprived millions of Nigerians of their…