Ponzi scheme

3 Minutes

Crime

EFCC confiscates Range Rover Belonging to Bayelsa Gov’s aide and BBNaija star Nengi Over Fraudulent Deals

VAM News August 31, 2022 0 Comment

The Economic and Financial Crimes Commission (EFCC) has reportedly seized a Range Rover allegedly gifted to former Big Brother Naija housemate, Rebecca Nengi Hampson, by her sugar daddy, Micheal Diongoli. In July 2022, billionaire...

Traders protest N600m loss to Ponzi scheme in Lagos

Akanji Philip April 25, 2022 0 Comment

A businesswoman, Chinyere Emeka-Atu, has been accused of defrauding traders and market women of over N600m in Lagos State. Voice Air Media learnt that the woman used her company, Family Food Support Association,...