Tag: Ponzi scheme
I’d have given Ovaioza arrested for alleged Ponzi money to eat...
Nigerian writer Gimba Kakanda has expressed surprise at the way the chief executive of Ovaioza Group of Companies Ovaioza Yunusa convinced people to invest...
Gloria Osei, husband Muyiwa Folorunsho wanted over alleged fraud
Interpol has declared a Nigerian couple wanted over their alleged involvement in multi-million dollar investment fraud.
Gloria Igberaese and Muyiwa Folorunsho are CEOs of Divergent...
Some cryptocurrency traders think like MMM Ponzi – Adamu Garba
A former presidential aspirant in the All Progressives Congress Adamu Garba says he is in support of the directive by the Central Bank of...
My wife not part of Ponzi scheme – MC Oluomo
Chairman of the National Union of Road Transport
Workers (NURTW) in Lagos, Musiliu Akinsanya, popularly known MC Oluomo, has
raised alarm over a fraudulent account opened...