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Some aggrieved Nigerians have reportedly petitioned the Economic and Financial Crimes Commission (EFCC) to arrest Nigerian comedian, Emmanuel Chuwkwuemeka Ejekwu better known as Sabinus for endorsing...
Nuella, one of the victims of a crash Ponzi scheme, Chinmark Group, who invested millions of naira without her husband’s knowledge has reportedly committed suicide. This...
American actor Zach Avery was arrested by FBI agents in Los Angeles on Tuesday for allegedly masterminding a Ponzi scheme that defrauded investors of hundreds of...
Dunamis International Gospel Centre, on Tuesday, October 8, debunked being behind any online Ponzi scheme called “Dunamis Investment Platform.” Naija News understands that the church, under...
Operatives of the Economic and Financial Crimes Commission (EFCC) has arrested two persons for allegedly operating and swindling their unsuspecting victims through a ponzi scheme. Naija...
Loom Is The Latest Ponzi Scheme In Nigeria Loom Money Nigeria appears to be the latest ponzi scheme making raves among Nigerians and recently, it has...