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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 - 0
Gunmen posing as EFCC Operatives abduct 10 guests in hotel
Crime

EFCC nabs 133 suspects from Ponzi Scheme Academy

Cara Gift Luckson - 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

Cara Gift Luckson - 0
Crime

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

Fatima Gimba - 0
EFCC

EFCC arrests operator of Inks Nation ponzi scheme in Sokoto

Neptune Prime - 0

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