Read All The Latest News About Ponzi Scheme On Naija News

Trouble For Sabinus As Group Asks EFCC For His Arrest For Promoting Alleged Ponzi Scheme

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...

Gist3 years ago

Lady Who Invested Family’s Money In Chinmark Group Ponzi Scheme Commits Suicide

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...

Nigeria News4 years ago

Actor Arrested For Alleged Multi-million Dollar Ponzi Scheme

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...

Nigeria Is Not Where It Is Supposed To Be - Enenche

Nigeria News5 years ago

Dunamis Church Speaks On Ponzi Scheme, “Dunamis Investment Platform”

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...

Nigeria News6 years ago

EFCC Arrests Ponzi Scheme Operators With Firearms

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...

What You Should Know About Loom Ponzi Scheme

Gist6 years ago

All You Need To Know About The Loom Ponzi Scheme

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...