Tag: Ponzi

Ponzi Fraud Trial: CEO of Afriq Arbitrage Fails in Second Bail Attempt

The Federal High Court in Abuja on Tuesday denied a fresh bail…

Ogunsakin Mustapha July 22, 2025

Criminal Law Headlines

Court adjourns arraignment of Chinese ponzi syndicate till May 5

An Ikeja Special Offences Court has adjourned until May 5, the arraignment…

Ogunsakin Mustapha April 28, 2025

SEC vows to eliminate ponzi schemes in 2025

The Securities and Exchange Commission (SEC) has vowed to intensify efforts to…

Ogunsakin Mustapha January 6, 2025

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 December 9, 2023

Criminal Law Headlines

Police arraigns ponzi scheme operator

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

Ogunsakin Mustapha July 18, 2022

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

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

Ogunsakin Mustapha October 18, 2020

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