AP/ FTX founder Sam Bankman-Fried’s spectacular rise and fall in the cryptocurrency industry — a journey that included his testimony before Congress,…
Matilda Omonaiye/ A man who defrauded 170 people of N10.8 billion through a fake investment scheme has been granted N2billion…
Malik Yahya/ Five brothers suspected to be operating a Ponzi scheme have been busted by the Kano Zonal Office of…
Segun Atanda/ A man who allegedly made N7billion by duping 27, 400 Nigerians through a Ponzi scheme has been arrested…
Ronke Kehinde/ Sergei Mavrodi, the infamous Russian crook who stole over N18 billion from about three million Nigerians through…
Matilda Omonaiye/ Nigeria has continued to witness an increase in Ponzi schemes and investment in bitcoin despite the N18 billion…