Tag: Ponzi

N15bn Fraud: Court Slams N5bn Bail On Ponzi Scheme Operator, Ajetunmobi

A Federal High Court, sitting in Lagos on has ordered an alleged

Ogunsakin Mustapha Ogunsakin Mustapha

Police arraigns ponzi scheme operator

A Ponzi scheme operator, Michael Ukiye Diongoli, who allegedly duped a retired

Ogunsakin Mustapha Ogunsakin Mustapha

Ponzi Scheme: EFCC Docks Umanah for Alleged N2.9m Scam

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC

Ogunsakin Mustapha Ogunsakin Mustapha