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The Investment and Securities Bill, which aims to regulate the Nigerian capital market and address issues such as Ponzi schemes, has been passed by the National...
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has arrested a Bishop and suspected fraudster, Giniko Obi, for allegedly defrauding thousands of people of...
Notorious ponzi scheme, Mavrodi Mundial Moneybox, MMM, has officially announced a “RESTART” of the system, leaving many Nigerian participants wailing with thousands and millions of Naira...
