The Federal Capital Territory Police Command has arrested a popular media personality, Amanda Chisom, over her alleged participation in N50 billion Ponzi scheme carried out by...
A businesswoman, Chinyere Emeka-Atu has been arraigned before a Tinubu Magistrate’s Court for allegedly defrauding traders and market women of over N600m in Lagos State. Chinyere...
Popular Nigerian comedian, Bovi Ugboma has revealed that he was almost accused of stealing in a hotel in London, the United Kingdom, because of a popular...
A bill proposing a 10-year jail term for operators of Ponzi and pyramid schemes as well as other forms of investments have passed for the second reading...
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arraigned an alleged notorious ponzi scheme operator, Umanah E. Umanah, before Justice Agatha...
The Port Harcourt zonal office of the Economic and Financial Crimes Commission (EFCC) have arrested 19 staff of a fake investment company allegedly floating a Ponzi...