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Ponzi Scheme
Ponzi Scheme
Ponzi scheme operator arraigned for defrauding co-operative society, profs, colonel
By
Bolaji Ogungbemi
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19
Jul, 22
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0 Comments
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The Nigeria police on Monday arraigned a Ponzi scheme operator,
Police arraign Emeka-Atu as Lagos traders loss N600m to Ponzi scheme
By
Bolaji Ogungbemi
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25
Apr, 22
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0 Comments
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A businesswoman, Chinyere Emeka-Atu, has been accused of defrauding traders
Court grants alleged operator of Ponzi Scheme N2b bail
By
Bolaji Ogungbemi
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11
Aug, 21
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0 Comments
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The 22 years old man, Joshua Adeyinka Kayode, who allegedly
Fake Investment Ponzi Scheme Operator Jailed Seven Years
By
Bolaji Ogungbemi
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23
Jun, 21
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0 Comments
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A fake Ponzi scheme operator, Umoren Edet, has been sentenced
Ponzi scheme operator convicted, court orders refund of N110m
By
Editor
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4
Mar, 21
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0 Comments
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A ponzi scheme operator, Maryam Abu Shinga, has been convicted
New ponzi scheme, activist petitions EFCC
By
Editor
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20
May, 19
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0 Comments
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Nigerian human rights activist, Comrade Deji Adeyanju has petitioned the
Police arrest Ibadan Ponzi scheme referrer
By
Editor
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28
Nov, 18
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0 Comments
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A man in handcuffs Thousands of Nigerians are suspected to
Man lands in court for staking employer’s N3.5 million on MMM ponzi scheme
By
Editor
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9
Nov, 17
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0 Comments
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Judicial symbol for justice A 24-year-old man, John Okonkwo, who
World Bank warns Nigerians youth against fraudulent cooperative scam
By
Editor
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6
Nov, 17
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0 Comments
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World Bank has issued a fraud alert warning Nigerians against