Asue Ighodalo, the Peoples Democratic Party (PDP) governorship candidate in Edo State, has initiated legal action against Adams Oshiomhole, senator representing Edo North, over alleged defamatory...
Nigerians on social media have criticized the purported resurgence of MMM, a Ponzi scheme that persisted for years before its closure. The original scheme, Mavrodi Mundial...
Over the last decade, Nigeria have, increasingly been plagued by the rise of Ponzi schemes, which have lured thousands of unsuspecting investors with the promise...
The Investment and Securities Bill, which might result in jail time for people who advocate Ponzi schemes in Nigeria has been passed by the National...
Aggrieved Nigerians have written a petition to the EFCC, urging them to investigate comedian Sabinus over his involvement in the fraudulent scheme known as Al...
The Nigeria Deposit Insurance Corporation (NDIC), has advised Nigerians to beware of ponzi scheme operating under the guise of financial institutions. Mr Chima Onyechere, the Zonal...
