Ponzi: Enugu “Investors” Count Losses As XM Music Group Flees
A woman, who identified herself as Mabel, Sunday, told THE WHISTLER that she almost lost about N2m to a music…
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Browsing Tag
ponzi scheme
Experts Warn Against Emerging Ponzi Schemes
Nigerians, especially the youth, have been cautioned against patronising emerging Ponzi schemes. According to…
How I Lost N8m To FF Tifanny Ponzi Scheme – Victim
Some victims of the FF Tiffany Ponzi scheme are counting their losses and revealing more rogue accounts into which…
Nigerians Lose Billions To Another Ponzi Scheme, FF Tiffany
….Ponzi Scheme Funds Wired Through MFBs, Digital Payment Platforms
… Victims Flag Multiple Accounts In Goldman…
EFCC Docks Ponzi Scheme Boss Over N13.8bn Fraud In Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned the…
N1.3tn Fraud: EFCC, Interpol Begin Manhunt For Operators Of CBEX Trading Platform
…Assures Victims Of Fund Recovery
The Spokesperson for the Economic and Financial Crimes Commission (EFCC),…
Upsurge In Ponzi Schemes Dampening Investors’ Interest In Capital Market—SEC
The Securities and Exchange Commission has disclosed that it is engaging the National Orientation Agency as well…
NDIC Warns Bank Customers Against Unrealistic High Returns By Ponzi Scheme…
The Nigeria Deposit Insurance Corporation has warned bank depositors against falling for unrealistic high returns…
EFCC Arrests Man For Alleged N128m Ponzi Scheme Fraud
… Five Exotic Cars, Three Landed Properties Recovered
The Economic and Financial Crimes Commission has arrested…
How Nigerians Lost N281.1bn To Ponzi Schemes Despite Govt’s Warning- SEC
The Securities and Exchange Commission has said that over N281.1bn has been lost by millions of Nigerians to Ponzi…