ponzi schemes
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Metro Nigeria’s EFCC Arrests ‘bishop’ Who Ran A Ponzi Scheme – PageOne.ng
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has arrested a Bishop and suspected fraudster, Giniko Obi, for allegedly defrauding thousands of people of various sums of money running into millions of naira, in the guise of helping them “fight poverty”. The EFCC said in a...- Nigeria Metro News
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Business MMM Nigeria, Ultimate Cycler Subscribers Trade Words On Social Media
Ahead of January 14 comeback of the popular Ponzi scheme, MMM Nigeria and the introduction of Bitcoin into the system, subscribers are skeptical about the unfrozen of their Mavros. MMM in a message posted on social media at the clock of the New year directed its subscribers to performed massive...- ProfRem
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Business MMM Nigeria is a Fraudulent Scheme, CBN Warns Nigerians
Hajiya Kadija Kassim, the Head of Consumer Protection Department at the Central Bank of Nigeria, CBN, has warned that the popular investment scheme, MMM, is a fraud. She said this on Monday in Niger while answering a question during a mentoring programme for students of the Government...- LequteMan
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- 419 investment scams mmm mmm investment scheme nigeria mmm schemes naija news ponzi schemes scam
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- Forum: Business News Links
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