News
A 21-year-old student of Federal University of Agriculture, Abeokuta, FUNAAB identified as Nwabuba Victor Ifeanyi has been arrested at the Muritala Mohammed Airport on...
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Kemi Filani
All posts tagged "PONZI SCHEME"
News
The Dunamis International Gospel Centre has dissociated itself from a Ponzi scheme called “Dunamis Investment Platform.” The Church called on the public to beware...
News
The Securities and Exchange Commission (SEC) has warned Nigerians to run away from a new online fraud packaged as investment scheme tagged ‘Loom Money Nigeria’....
News
Just two years after Mavrodi Mundial Moneybox (MMM) Ponzi scheme crashed, Nigerians have embraced another Ponzi scheme called Loom Money Nigeria. Despite the billions...
Business
The Federal Government has said that it has perfected plans to flush out Ponzi scheme and illegal lottery operators from the country. The hint...
News
The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Galaxy Transportation and Construction Services Limited, Babagana Dalori, who allegedly...
News
Russian businessman Sergei Mavrodi, whose MMM pyramid scheme deprived millions of Russians of their savings in the 1990s, has died of a heart attack,...
Metro
With the present economy of the country, some individuals have been pushed to run to ponzi scheme for succor. However, in recent times there...
