Tag: Ponzi scheme
Inksnation: Nigerians stranded at Makurdi stadium as ‘Ponzi Scheme’ fails Christmas promise
Hundreds of Nigerian investors who claimed that they have invested in a suspected ponzi scheme named Inksnation have…
Court gives directors of Ponzi scheme fine option, Victims of Ponzi scheme protest
Days after Justice M.L Abubakar of the Federal High Court, Awka, Anambra State sentenced two brothers to one…
MMM Ponzi Scheme returns, woos Nigerians again
Notorious Mavrodi Mundial Moneybox (MMM), the Ponzi scheme which dashed the hope of over three million Nigerians in…
Loom money: Nigerians complain as new Ponzi scheme slows down
The Securities and Exchange Commission had warned Nigerians over an online investment scheme, called 'Loom Money Nigeria'.
N1bn fraud: Ponzi scheme operator, Lizzy Efa arrested while escaping to Cameroon via Calabar
Swiss Gold Female ponzi scheme operator identified as Lizzy Efa nabbed in Calabar over N1bn fraud as she…