Tag: ponzi

Verification: Despite EFCC’s INTERPOL threat, CBEX wants more money

While CBEX is not the first Ponzi scheme to crash in Nigeria,…

SEC to intensify war against ponzi schemes —Yuguda

Director General of the Securities and Exchange Commission (SEC), Mr. Lamido Yuguda…

NGO, MMM donate learning materials to pupils in Lagos

The officials of the default ponzi scheme, Mavrodi Mondial Movement (MMM), in…

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