Ponzi Scheme Archives - Page 2 of 2 - High Street

NEWS

Wonder Bank Operators In EFCC Custody Over N2bn Scam

Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal…

The Street
Posted on August 31, 2019August 31, 2019

NEWS

Ponzi Scheme Operator Michael Eke Thrown Into Prison Over N320m Scam

The Economic and Financial Crimes Commission, EFCC, has arraigned the registered trustee…

Mide Charles
Posted on June 5, 2019June 5, 2019

BUSINESS

Chairman Abdul Samad Rabiu & BUA Group Clinch Top Honours At Edge Awards 2026

Group Chief Operating Officer Chimaobi Madukwe received the awards on behalf of the…

Mide Charles
Posted on September 26, 2026September 26, 2026

BUSINESS

Sterling Financial Enhances Capital Structure

For individual shareholders, every 10,000 existing shares will become 1,000…

Eniola Bello
Posted on September 25, 2026September 25, 2026

BUSINESS

Appeal Court Clears Fidelity Bank In Fundamental Rights Case

The bank explained that its involvement was limited to a petition submitted to the EFCC…

Mide Charles
Posted on September 25, 2026September 25, 2026

NEWS

Exercise Caution, SAN Olatunji Tells FG On Planned Revocation Of Benin-Asaba Expressway Concession

His review considered, among other things, the extent of the Federal Government's…

Eniola Bello
Posted on September 25, 2026September 25, 2026