The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Command has secured the conviction of a former manager with Sterling Bank and Account Relationship Officer of...
The Economic and Financial Crimes Commission, EFCC has declared Adewale Daniel Jayeoba, wanted. The anti-graft agency alleged that the 24-year-old man is wanted for defrauding victims...
I came across a Cable News Network, CNN, interview with a man identified as the Ugandan Minister of Internal Affairs. It was anchored by the network’s...
Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a Ponzi Scheme operator: Umoren Moses Edet to...
Bernie Madoff, the Wall Street financier, who masterminded the largest Ponzi scheme in history and defrauded thousands of investors of billions of dollars, has died at...
Justice Lewis Allagoa of the Federal High Court, Kano on March 2, 2021 convicted one Maryam Abu Shinga on one count amended charge of retention of...
Kingsway International Christian Centre, a 12,000-member megachurch in Britain headed by Nigeria’s Pastor Mathew Ashimolowo, lost $4.8 million to a Ponzi scheme after trustees carelessly invested...
Following the believed crash of MMM in Nigeria, another Ponzi scheme, NNN Nigeria is seeking to lure members of the scheme onto its network, dangling a...