ponzi

Police rescue 20 from alleged ponzi scheme in Akure, arrest suspects

Police from Ondo Command have rescued 20 people who have been held hostage against their will in connection with an…

22 hours ago

Despite EFCC probe, CBEX resumes operation, clears old users’ transaction history

“Additionally, any bonuses earned by new members you invite, as well as dividends after upgrading to VIP status, can be…

4 days ago

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

While CBEX is not the first Ponzi scheme to crash in Nigeria, reports have it that Nigerians who invested in…

2 weeks ago

SEC to intensify war against ponzi schemes —Yuguda

Director General of the Securities and Exchange Commission (SEC), Mr. Lamido Yuguda as stated that the Commission will continuously collaborate…

3 years ago

NGO, MMM donate learning materials to pupils in Lagos

The officials of the default ponzi scheme, Mavrodi Mondial Movement (MMM), in conjunction with a non-for-profit organisation known as the…

8 years ago

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