Investigations revealed that the suspect fled China to Nigeria on 5th November 2024 in an attempt to evade arrest
Nigeria Police Nabs, Repatriates Chinese Fugitive Wanted For $245m Ponzi Scheme
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Ponzi Scheme
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EFCC Returns N96.5m To Victims Of Ponzi Scheme In Enugu
EFCC Returns N96.5m To Victims Of Ponzi Scheme In Enugu In line…
Witness Tells How Ponzi Scheme Operator Diverted Victims’ N91.m In Enugu
Okoronkwo is being prosecuted alongside his company, Reliance Microfinance Cooperative Society Limited
Ponzi Scheme Director Arraigned For Alleged N13.8b Fraud
The defendant was arrested when petitioners alleged that she received money from over 3000 victims
EFCC Sensitizes Nigerians On Danger Of Ponzi Schemes
Notable examples in Nigeria include, MMM Nigeria, MBA Forex, Chinmark Group and CBEX
133 Suspects Arrested As EFCC Busts Ponzi Scheme Academy In Abuja
The suspects are enrolled into a training codenamed: “Special Training for New Generation Billionaire
EFCC Exposes 58 Illegal Ponzi Operators Posturing As Investing Entities
The companies are neither registered with the Central Bank of Nigeria, CBN, nor the Security Exchange Commission
28 Suspected Ponzi Scheme Operators Arrested In Minna
Their arrest followed credible intelligence that linked them to fraudulent
investment activities
Convicted Kano Ponzi Scheme Operator To Return N110m To Victims
Convicted Kano Ponzi Scheme Operator To Return N110m To Victims Justice Lewis…
Female Ponzi Scheme Operator Nabbed By EFCC
The Economic and Financial Crimes Commission, EFCC, Enugu zonal office is currently…
