The Ogun State Police Command has arrested 23 foreign nationals over alleged involvement in a Ponzi scheme, visa fraud and…
Browsing: Ponzi Scheme
In line with its commitment to combating economic and financial crimes and ensuring restitution for victims of fraudulent schemes, the…
A Ponzi scheme operator, Adonu Kingsley Ifeanyi, was on Thursday, arraigned by the EFCC before Justice Chukwujekwu Aneke of the…
By Tony Obiechina Abuja The Securities and Exchange Commission has warned the public against investing in unregistered investment schemes, including…
By Tony Obiechina Abuja The Chairman of the Investments and Securities Tribunal (IST), Amos Azi, has revealed that the government…
The Ondo State Police Command has rescued 20 individuals allegedly held against their will in connection with a suspected Ponzi…
By Tony Obiechina Abuja The Securities and Exchange Commission has uncovered another suspected illegal investment platform identified as ‘Tofro’, warning Nigerians…
By Tony Obiechina Abuja The Director-General of the Securities and Exchange Commission, Dr Emomotimi Agama has warned Nigerians to beware…
A Ponzi Scheme Academy has been busted in Nigeria’s capital city, Abuja, leading to arrest of no fewer than 133…
The Economic and Financial Crimes Commission, EFCC, has alerted Nigerians on the operations of 58 companies posturing as investing entities…