EFCC Nabs Fleeing Ponzi Scheme Operator, Omotade-Sparks In Sokoto
For allegedly operating an illegal Ponzi Scheme, a suspect, Omotade-Sparks Amos Sewanu,…
Ponzi Scheme: EFCC Bursts Galaxy CEO Dalori’s N7bn Scam
BY EDMOND ODOK, ABUJA - Hopes of funds recovery may have risen…
Mavrodi, MMM Founder Dies @ 62
Founder of the MMM series of financial pyramid schemes, Sergei Mavrodi, has…
Dangote Disowns New Ponzi Scheme
The Dangote Group has warned Nigerians to ignore a new Ponzi scheme…