Tag: ponzi scheme

A 40-year-old man, Ayodele Saheed Olaniyi, is currently cooling his heels in the custody of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office for allegedly duping people of ...

Thousands of Nigerians are suspected to have been swindled in a new Ponzi scheme, ‘D9 Club, which has recently infiltrated Nigeria. Presently, the police said that at least 200 victims ...