Tag: Ponzi Scheme
‘I Never Said I’m A Billionaire— Ex-Anambra CP Refutes Claims On Fraud Allegations
The retired CP states that his activities in an investment club he co-founded never conflicted with his job as a ...
SEC Takes Action Against Alleged Ponzi Scheme; Seals Ready Finance Investors Limited
The Securities and Exchange Commission (SEC) sealed Ready Finance Investors Limited's premises in Abuja for engaging in illegal investment activities ...
Obidient movement, a Ponzi scheme – Adamu Garba
Adamu Garba, a former candidate for president of the All Progressives Congress (APC), claimed that the Labour Party's presidential campaign ...
Forex trader bags two years jail for stealing N20m
A forex trader, Shola Henry, has been sentenced to two years’ imprisonment for stealing in Lagos State. The convict had ...
Ponzi Scheme: Chinmark investor, Nuella commits suicide
One of the investors of the crashed Ponzi scheme, Chinmark Group, has killed herself. Before the death of the victim, ...
EFCC arrests couple for alleged N935m ponzi scheme, son wanted
A couple, Emmanuel and Victoria Jaiyeoba, have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) for ...
EFCC Arrests Fleeing Operator Of Ponzi Scheme, InksNation, Months After He Was Declared Wanted
The Economic and Financial Crimes Commission, Sokoto State Command, has arrested a Ponzi scheme operator and founder of InksNation, Omotade-Sparks ...
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