ponzi scheme

‘I don’t know if my money is gone’ – Another investor breaks silence on Chinmark saga

‘I don’t know if my money is gone’ – Another investor breaks silence on Chinmark saga

A young lady simply identified as Ngozi Igbo, has lamented how she was tricked to invest millions of naira into…

3 years ago

How ex-Sterling Bank manger, Oliver Anidiobi used customers’ N219m for houses, ponzi scheme

The Economic and Financial Crimes Commission (EFCC) on Tuesday secured the conviction of a former manager with Sterling Bank.  …

3 years ago

MMM is back, promises 50 percent return

Mavrodi Mundial Moneybox (MMM), the Ponzi scheme which dashed the hope of over three million Nigerians in 2017, is back.…

5 years ago