Nigeria jails Chinese cyber criminals in ponzi scheme crackdown
A Federal High Court in Lagos has convicted and sentenced seven Chinese…
EFCC recovers funds from collapsed CBEX ponzi scheme, arrests suspects
The Economic and Financial Crimes Commission has recovered a portion of the…
Lagos court orders Imagine Global to pay ponzi victims N19bn
A Lagos State High Court in Ikoyi has ordered Bamise Samson Ajetunmobi…
Outrage as three Benue youths ‘defraud’ agric investors of N900m
Hundreds of investors have petitioned Benue State Police Command and the Economic…
Lagos traders protest N600m loss to Ponzi scheme
A businesswoman, Chinyere Emeka-Atu, has been accused of defrauding traders and market…
