TAG: FRAUD





NDIC Calls Bitcoins, Block Chain “Ponzi Schemes”

Nairametrics| The Nigeria Deposit Insurance Corporation, NDIC, has cautioned Nigerians against investing their hard earned funds in certain cooperative...



3 Million Nigerians Lost Money In MMM – NDIC

Enough to fund substantial parts of some state...




This is Why APC Has Threatened ‘Peaceful Revolution’ Against Governor Bello

Nairametrics| The Kogi state All Progressives Congress (APC) has threatened peaceful revolution across the 21 LGAs of the State...






MMM Moves To Kenya With 40% Return While Nigeria Is In The Cooler

It is becoming crystal clear that the end is...







How EFCC May Prevent Nigerians From Losing N4 Billion To ‘Wonder Bank’

This bank sounds curiously like the MMM scheme, doesn't...