Blogger and media personality, Amanda Chisom has been arrested over her alleged participation in an N50bn Ponzi scheme. A…
A Federal High Court in Lagos yesterday remanded in Nigerian Correctional Services (NCOs) custody a suspected Ponzi scheme operator,…
Popular Nigerian entrepreneur couple, Gloria Igberaese and Muyiwa Folorunsho have been declared wanted by INTERPOL over their involvement in…
A former banker, Seye Onigbinde, has been arrested by men of the Lagos State Police Command for allegedly defrauding…
Mavrodi Mundial Moneybox (MMM), the Ponzi scheme which dashed the hope of over three million Nigerians in 2017, is…