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

INSIDE STORY

“City Boy for Life” — Obi Cubana Debunks Rumors Of Exiting CityBoy Movement

The founder of the hospitality and nightlife enterprise, Cubana Group, cleared the air…

Mide Charles
Posted on May 22, 2026May 22, 2026

BUSINESS

Abdul Samad Rabiu Dedicates “Africa CEO of the Year” Award To Exceptional Team

The billionaire businessman received the prestigious honour at the 2026 Africa CEO Forum held

Mide Charles
Posted on May 22, 2026May 22, 2026

NEWS

Ex-AGF Malami’s N8.7bn Fraud Trial Adjourned Till June 23

The defendants are being prosecuted by the Economic and Financial Crimes Commission,…

The Street
Posted on May 22, 2026May 22, 2026

NEWS

Witness Tells How Fake Licence Was Used to Defraud US Investors Of $525,276

Thompson was first arraigned on January 29, 2026 on eight-count charges bordering on…

Eniola Bello
Posted on May 22, 2026May 22, 2026