Eric Patrick The Economic and Financial Crimes Commission, Port Harcourt Zonal Directorate, has arraigned the director…
Tag: Ponzi scheme
You’ll Get Your Money Back, EFCC Reassures CBEX Investors
The Economic and Financial Crimes Commission (EFCC) has promised that investors defrauded by the collapsed digital…
Senate Declares War on Ponzi Schemes, Offenders Face ₦20m Fine, 10 Years in Jail
The Nigerian Senate has issued a stern warning against fraudulent investment schemes, with new legislation imposing…
PHOTOS: EFCC Busts Ponzi Scheme Academy, Arrests 133 Suspects in Abuja
Eric Patrick Operatives of the Economic and Financial Crimes Commission, on Monday, busted a Ponzi Scheme…
Ponzi scheme: Investors suffer N22bn loss, as owners abscond
Nigerians who invested in Imagine Global Solutions Ltd have been left stranded as a couple running…
Ponzi scheme: Experts decries activities of none professionals, warns investors
Some financial experts and capital market operators have cautioned Nigerians against investing in Ponzi schemes to…