FTX Founder Guilty of Committing One of the World’s Biggest Financial Fraud … Faces Up to 110 Years in Jail
AP/ FTX founder Sam Bankman-Fried’s spectacular rise and fall in the cryptocurrency industry — a journey that included his testimony…
EFCC Uncovers Ponzi Scheme Operated by 5 Brothers in Kano, Recovers Firearms from Suspects
Malik Yahya/ Five brothers suspected to be operating a Ponzi scheme have been busted by the Kano Zonal Office of…
How Galaxy Boss pulled-off N7bn Fraud on Nigerian Investors …His Romance with Nollywood
Segun Atanda/ A man who allegedly made N7billion by duping 27, 400 Nigerians through a Ponzi scheme has been arrested…
Back from the Dead, MMM Returns …Advertises on Google
Ronke Kehinde/ Sergei Mavrodi, the infamous Russian crook who stole over N18 billion from about three million Nigerians through a…
More Nigerians Embrace Ponzi Schemes, Bitcoin Despite CBN Warning
Matilda Omonaiye/ Nigeria has continued to witness an increase in Ponzi schemes and investment in bitcoin despite the N18 billion…