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As Hawks start probe of MTI, investigators link with team working on alleged 2018 Ponzi scam

As Hawks start probe of MTI, investigators link with team working on alleged 2018...

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Investigators from the Hawks probing bitcoin trading platform Mirror...
Ponzi Scheme: SwissGolden director, Michael Eke remanded in prison over N320m fraud charge

Ponzi Scheme: SwissGolden director, Michael Eke remanded in prison over N320m fraud charge

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The Economic and Financial Crimes Commission has arraigned the registered trustee of Micheno Multi-purpose Cooperative...
SEC warns Nigerians against Loom Money Nigeria - lailasnews

SEC warns Nigerians against ponzi scheme, Loom Money Nigeria

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The Securities and Exchange Commission (SEC) warns Nigerians against fraudsters running ponzi scheme, “Loom Money Nigeria.”The acting Director-General of the commission, Ms Mary Uduk...
'We are prepared to end Ponzi schemes in Nigeria' – FG

‘We are prepared to end Ponzi schemes in Nigeria’ – FG

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The Federal Government has said a series of strategies had already been perfected to flush...