A young lady simply identified as Ngozi Igbo, has lamented how she was tricked to invest millions of naira into the now defunct ponzi scheme, Chinmark....
The Economic and Financial Crimes Commission (EFCC) on Tuesday secured the conviction of a former manager with Sterling Bank. The convict, Oliver Anidiobi, was the...
Mavrodi Mundial Moneybox (MMM), the Ponzi scheme which dashed the hope of over three million Nigerians in 2017, is back. The new version known as MMM...