N15bn Fraud: Court Slams N5bn Bail On Ponzi Scheme Operator, Ajetunmobi
A Federal High Court, sitting in Lagos on has ordered an alleged…
Police arraigns ponzi scheme operator
A Ponzi scheme operator, Michael Ukiye Diongoli, who allegedly duped a retired…
Ponzi Scheme: EFCC Docks Umanah for Alleged N2.9m Scam
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC…