Court jails woman over N2bn Ponzi scheme fraud
The Federal High Court, Abuja has jailed the chairman and Managing Director…
Netizens knock rumoured return of MMM Ponzi scheme
Nigerians on social media have knocked the alleged return of MMM, a…
Retirees, others lured into Ponzi schemes with tempting rewards, lose millions
Nigerian retirees, middle-aged workers and youths are losing their hard-earned money to…
Ponzi schemes and crave for easy cash
An online financial platform, Investopedia, defines a Ponzi scheme as a fraudulent…
N’Assembly proposes jail terms for Ponzi scheme promoters
The National Assembly has passed the Investment and Securities Bill, which includes…
How economic hardship pushes Nigerians into Ponzi schemes
In recent years, thousands of Nigerians have fallen prey to the devious…
Influencer Amanda Chisom arrested over her alleged participation in a “N50bn” Ponzi scheme (Video)
Popular social media influencer, Amanda Chisom, has reportedly been arrested by the…
Media personality Amanda Chisom arrested over her alleged participation in a “N50bn” Ponzi scheme carried out by Chinmark
Media personality, Amanda Chisom has been arrested over her alleged participation in…
Police Reportedly Arrest Top Influencer Of Chinmark Ponzi Scam, Amanda Chisom In Abuja
Amanda Chisom has been arrested by the police as Chinmark accomplice. According…
Ponzi scheme operator arraigned for defrauding profs, colonel
The police on Monday arraigned a Ponzi scheme operator, Michael Diongoli, before…
