The Economic and Financial Crimes Commission, EFCC, Thursday arrested the duo of Garba Iliyasu and Umar Iliyasu, who are alleged to be...

People generally believe that Ponzi schemes are primarily money doubling, risk-taking adventures but there are some that are designed to...

The Securities and Exchange Commission (SEC) has warned Nigerians against fraudsters currently running an online investment scheme tagged...

Policemen from the zone six headquarters, Cross River State have arrested a Swiss Gold Ponzi scheme operator, Mrs. Lizzy Efa. The...

The Securities and Exchange Commission (SEC) has appealed to Nigerians not to invest in Ponzi schemes. SEC is the federal government...