Ponzi scheme

Imaging Global Solutions Limited’s Founders Faces Trial for Alleged N7.5 Billion Ponzi Scheme

Ghazali Ibrahim The trial of Bamise Ajetunmobi, CEO of Imaging Global Solutions Limited, has commenced before a Federal High Court…

FG Warns Nigerians Against Investing in Punisher Coin, Labels It Ponzi Scheme

Ghazali Ibrahim The Federal Government has issued a stern warning to Nigerians over a cryptocurrency known as Punisher Coin, also…

After CBEX, Nigerians in Dubai Lose Fortune to Another Ponzi Scheme

Ghazali Ibrahim At least three Nigerian nationals residing in the United Arab Emirates (UAE) have reportedly lost their earnings and…

Valid Identification Card Now Needed To Participate In MMM, Top Guider Reveals

Guider Yinka speaks…at first MMM Re-orentation meeting for all. At MMM training center Egbeda Lagos. 1. We are here to…