The Economic and Financial Crimes Commission (EFCC) says it has recovered N216,402,565.05 from Swiss Golden Investment, an online investment company. A statement from the commission said the investigation shows the …
Ponzi Scheme
-
-
In spite of the financial loss suffered by millions of Nigerians who participated in the failed Ponzi scheme, Mavrodi Mundial Moneybox, MMM, in 2016, Twinkas, a similar scheme, is making …
-
More troubles are here the Mavrodi Mondial Moneybox, MMM, Ultimate Cycler, Givers Forum and many others as the Nigeria Internet Registration Association (NIRA), a Federal Government internet agency on Friday, …
-
A Nigerian online marketer, Adesanya Sunday Abiodun has recounted how he lost over 2 million naira last year through various forms of Ponzi schemes. Adesanya regrets his acts and swears …
-
The search engine, Google, says that trending most on its site is the sacking of Joseph Aiyedun, a pastor with the popular Nigerian church, Omega Fire Ministries. The Google’s Communications …
-
According to a statement signed by Pastor David Apelorioye, the head of admin at OFM, Pastor Joseph Aiyedun, who is in charge of one the OFM branches in Aba, Abia …
-
MMM NIGERIA had their first meeting in 2017, yesterday in Lagos. The deliberations according to one of their super guiders are as follows: 1. We are here to re-orient ourselves. …