SEC Nigeria Disclaims iBSmartify Nigeria
SEC Nigeria Disclaims iBSmartify Nigeria The Securities and Exchange Commission, SEC, has…
N5 Billion Ponzi Scheme Lands Promoter In EFCC’s Hot Soup In PH
The EFCC, Port Harcourt Zonal office, on Monday, December 23, 2019 arraigned…
Enugu’s Alleged Ponzi Scheme Operators Arrested By EFCC
Following intelligence received from a sister law enforcement agency, the South East…
‘Loom Money Nigeria’ A Fraud, SEC Warns Gullible And Greedy Nigerians
The Securities and Exchange Commission has warned Nigerians against fraudsters currently running…
Pastor Ashimolowo opens up on $5 million ponzi mess
U.K-based Nigeria-born preacher, Matthew Ashimolowo, has finally opened up on the $5…