Ponzi scheme

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

The Economic and Financial Crimes Commission (EFCC) has reportedly seized a Range Rover allegedly gifted to former Big Brother Naija…

3 years ago

Traders protest N600m loss to Ponzi scheme in Lagos

A businesswoman, Chinyere Emeka-Atu, has been accused of defrauding traders and market women of over N600m in Lagos State.  …

4 years ago