Subscribers Panic as Another Digital Investment Scheme Crashes Another online investment platform, identified as “XM Future Music Group,” has…
Ponzi scheme director arraigned in P'Harcourt over N13.8bn fraud The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, a…
Over 100 suspects arrested in Abuja Ponzi Scheme Academy raid No fewer than 133 suspects were arrested on Monday by the…
Until her arrest, Imu Ovaioza Yunusa, who is the founder and CEO of Ovaioza Farm Produce Storage Business (OFPSB) was…