List of Ponzi schemes that have made away with Nigerians’ money so far. MMM Nigeria – 2016 Ultimate Cycler – 2016 Get Help Worldwide (GHW) – 2016 Twinkas – 2016 Icharity Club…
Tag: Ponzi schemes
BOOM! EFCC, SEC move to dismantle Ponzi schemes
The Economic and Financial Crimes Commission and the Securities and Exchange Commission have vowed to hunt down operators of Ponzi schemes nationwide. The Federal Government agencies declared this on Wednesday following…