ponzi scheme

EFCC nabs radio host Favour Ekoh in connection with N700M fraud

EFCC nabs radio host Favour Ekoh in connection with N700M fraud

The Economic and Financial Crimes Commission (EFCC) has arrested radio host Favour Ekoh in connection with an alleged N700 million…

1 month ago

Ighodalo seeks apology, ₦20bn in damages over Oshiomhole’s allegations

The Peoples Democratic Party (PDP) governorship candidate in Edo State, Asue Ighodalo, has instructed his lawyers to file a lawsuit…

2 months ago

Maxwell Odum: Investors groan as ponzi scheme operator disappears with N213bn

The disappearance of MBA forex firm boss Maxwell Odum has left thousands of investors frustrated. The operator of a Ponzi…

3 years ago

86FB football investment platform Ponzi scheme crashes

86FB football investment platform Ponzi scheme has crashed. Reports has it that an investment platform that claims it focuses on…

3 years ago

BREAKING: Chinmark owner, Chinedu Marksman Ijomah arrested in Enugu

Report reaching IDOMA VOICE has it that Chinedu Marksman Ijomah, owner of the now rested ponzi scheme, Chinmark Group has…

3 years ago

BREAKING: Chinmark investor, Nuella commits suicide after losing family money

Chinmark Ponzi scheme has claimed its first victim. Latest reports has indicated that Nuella, who had threatened to take her…

3 years ago

BREAKING: Lady attempts suicide after losing millions to Chinmark

IDOMA VOICE reports that a woman identified as Nuella has attempted su*cide after losing millions of naira to the crashed…

3 years ago

Chinmark crash: How Marksman used investors money to do ‘father Christmas’ for fans

As reactions continue to trail the fall of ponzi scheme, Chinmark Group, IDOMA VOICE recalls when its chairman and President…

3 years ago

BREAKING: Chinmark finally crashes, fails to meet March 19 deadline

It can now be confirmed that Chinmark Group, a renowned ponzi scheme owned by popular online ‘santa claus’ Marksman Chinedu…

3 years ago