Ponzi scheme

Nigeria jails Chinese cyber criminals in ponzi scheme crackdown

21st Jun, 2025

EFCC recovers funds from collapsed CBEX ponzi scheme, arrests suspects

26th May, 2025

Lagos court orders Imagine Global to pay ponzi victims N19bn

15th Jul, 2022

Outrage as three Benue youths ‘defraud’ agric investors of N900m

12th May, 2022

Lagos traders protest N600m loss to Ponzi scheme

25th Apr, 2022