Ponzi Scheme

Ponzi Scheme Director Arraigned For Alleged N13.8b Fraud In Port Harcourt

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned the director of Glossalalia Nigeria…

1 year ago

SEC To Prosecute Ponzi Scheme Promoters – Acting DG

The Securities and Exchange Commission, SEC has said it will continue to work to protect investors and also ensure the…

6 years ago

This website uses cookies.