Tag: PONZI
Ponzi: Court orders arrest of Yellowpoint Group CEO Victoria Imase-Regal
A Federal High Court in Lagos has issued a bench warrant against an alleged Ponzi scheme operator Victoria Imase-Regal for alleged N36.45 million fraud.
Justice...
Social media influencer Amanda Chisom arrested over alleged Chinmark N50bn Ponzi...
The police in Abuja have arrested social media influencer Amanda Chisom over her involvement in Chinmark, a company said to be into real estate,...
Imagine Global: Ajetunmobi couple still at large as court grants victims...
A Lagos State High Court in Ikoyi on Thursday ordered Imagine Global Holding Company Ltd, Imagine Global Solutions Ltd, Bamise Ajetunmobi and Elizabeth Ajetunmobi...
Ovaioza’s friend shares recordings of meetings held with her amid backlash
Marline Oluchi, a friend of the embattled founder and CEO of Ovaioza Farm Produce Storage Business (OFPSB) Ovaioza Yunusa, has shared audio recordings on...
We all thought Ovaioza was running legit business — Facebook influencer...
Facebook influencer Ada Ujaligwa has disowned the embattled founder and CEO of Ovaioza Farm Produce Storage Business (OFPSB) Ovaioza Yunusa following the latter's arrest...
See Ovaioza’s last Facebook post before arrest
The chief executive of Ovaioza Group of Companies Ovaioza Yunusa, who is currently in police custody for alleged ponzi scheme, last Saturday responded to...
Ponzi: Police arrest agric entrepreneur Ovaioza accused of defrauding investors
The police have arrested the chief executive of Ovaioza Group of Companies Ovaioza Yunusa for alleged ponzi scheme.
Ovaioza, who got married early this year,...
Ponzi: Chinmark investor dies days after suicide attempt
An investor in Chinmark Group, identified simply as Nuella, has died days after she reportedly attempted suicide.
In March 2022, Qed.ng reported how thousands of...
EFCC declares MBA Capital CEO Maxwell Odum wanted over N213bn fraud
The Economic and Financial Crimes Commission (EFCC) has declared wanted the chief executive of a forex training and capital investment company, MBA Capital and...
Ponzi: Court stops release of N11.79bn to couple Bamise and Elizabeth...
A Lagos State High Court in Ikoyi has barred all commercial banks in the country from releasing funds totalling N11.7 billion to a couple,...