News and stories about ponzi scheme
These Ponzi syndicate has masterminded multiple online platforms, simulating trades in cryptocurrency, mining natural resources, and renewable energy products.
The Nigeria Police Force has finally arrested and arraigned Mr Bamise Samson Ajetunmobi, the owner of Imagine Global Holding Company ...
4 claimants filed the suit on behalf of themselves and 76 others claiming to have been scammed by Chinmark group ...
JP Morgan Chase CEO, Jamie Dimon has referred to crypto assets as decentralized Ponzi schemes.
Ponzi schemes are perceived as a poverty alleviation strategy by many Nigerians who are looking for a way to have ...
The House of Representatives has passed a bill for the second reading, recommending a 10-year prison sentence for operators of ...
The Securities and Exchange Commission (SEC) has issued a warning to the public over the activities of FinAfrica Investment Ltd ...
Recently, a viral tweet put scores of Twitter users in serious debt to mobile telecommunications operator - MTN. A random ...
A Lagos state high court, Ikoyi division has restrained Mr. Bamise Samson Ajetunmobi, Mrs. Elizabeth Anuoluwapo Ajetunmobi, Imagine Global Holding ...
Investors looking for high yielding returns are at risk of losing billions of naira in funds invested through a local ...
