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Nigeria
Thursday, January 29, 2026
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Home Tags Ponzi scheme

Tag: Ponzi scheme

New Nigerian law proposes 10-year jail term, ₦20m fine for Ponzi operators
News

New Nigerian law proposes 10-year jail term, ₦20m fine for Ponzi...

Dajen Comfort Yakubu - April 2, 2025 0
Gunmen posing as EFCC Operatives abduct 10 guests in hotel
Crime

EFCC nabs 133 suspects from Ponzi Scheme Academy

Gift Luckson - March 24, 2025 0
CBN lifts ban on forex sale by BDCs, unveils fresh guidelines
Business & Economy

CBN lifts ban on forex sale by BDCs, unveils fresh guidelines

Gift Luckson - August 19, 2023 0
Crime

3 in EFCC’s net over N3.5bn ponzi scheme in Sokoto

Fatima Gimba - June 25, 2021 0
EFCC

EFCC arrests operator of Inks Nation ponzi scheme in Sokoto

Neptune Prime - May 30, 2021 0

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The latest

Iran’s nuclear chief tells Grossi to stay within IAEA mandate following NPT remarks

Middle East January 28, 2026 0
Iran’s nuclear chief tells Grossi to stay within IAEA...

Iranian Ambassador to Nigeria speaks on U.S.-Israeli roles in recent riots (Video)

Middle East January 28, 2026 0
Iranian Ambassador to Nigeria speaks on U.S.-Israeli roles in...

Iran, Saudi Arabia warn of “Dangerous Consequences” if regional tensions escalate

Middle East January 28, 2026 0
Iran, Saudi Arabia warn of “Dangerous Consequences” if regional...

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