Ponzi Scheme

NASS passes bill to ban Ponzi schemes, proposes jail terms for promoters

The Nigerian National Assembly has passed the Investment and Securities Bill, which aims to strengthen the functioning of the capital…

2 years ago

Ponzi scheme: Ebonyi Hospital management set to persecute staff involved

The management of Alex-Ekwueme Federal Teaching Hospital Abakaliki (AE-FETHA) has condemned the involvement of its staff in ponzi schemes. The…

6 years ago

Democracy Day: MMM-Nigeria organises ‘Green Party’ for Abuja residents

MMM-Nigeria, a group for mutual financial aid and donations on Monday organised a green party show in the Federal Capital…

8 years ago

Ponzi scheme: 60,000 investors in Kaduna demands of their trapped money

About 60,000  Investors in Kaduna who lodged their money with Cash Flow Global Fund Investment (GFI ) have demanded for…

8 years ago

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