Hundreds of Nigerian investors who claimed that they have invested in a suspected ponzi scheme named Inksnation have…
Days after Justice M.L Abubakar of the Federal High Court, Awka, Anambra State sentenced two brothers to one…
Notorious Mavrodi Mundial Moneybox (MMM), the Ponzi scheme which dashed the hope of over three million Nigerians in…
The Securities and Exchange Commission had warned Nigerians over an online investment scheme, called 'Loom Money Nigeria'.
Swiss Gold Female ponzi scheme operator identified as Lizzy Efa nabbed in Calabar over N1bn fraud as she…