How ‘Real Estate Firm’ Duped 4,000 Investors In Fresh Ponzi Scheme Using Moniepoint, Others
Six months after the collapse of the N1.3tn CBEX Ponzi scheme that ensnared hundreds of thousands of Nigerians, another wave...
Ponzi
EFCC Arrests Ahamba Tochukwu, Gavice Logistics CEO for Alleged N2bn Ponzi Scheme Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Ahamba Tochukwu, Chief Executive Officer, CEO, Gavice...
Alleged N10bn Fraud: Court Grants Ponzi Scheme Operator in Lagos ₦50 Million Bail
The Federal High Court sitting in Ikoyi, Lagos, presided over by Justice Chukwujekwu Aneke, on Tuesday, July 8, 2025, granted...
Obidient movement, a Ponzi scheme – Adamu Garba
A former presidential aspirant of the All Progressives Congress (APC), Adamu Garba, has asserted that the presidential campaign of the...
