Aggrieved investors have petitioned the Economic and Financial Crimes Commission, EFCC, to arrest popular skit maker Emmanuel Chukwuemeka Ejekwu popularly known as Oga Sabinus for promoting...
Two days to Christmas in 2020, Solomon Kalu and Clinton Uweshi, the owners of Tonso Elite Enterprise, were about to get away with approximately N10 billion....
The Lagos State Police Command have arrested popular short-skit comedian, Ogunleye Babatunde, popularly known as Oluwadolarz, for endorsing and advertising a Ponzi Scheme company, RackSterli, which...
Fraudulent ponzi scheme, Mavrodi Mundial Moneybox popularly known as MMM, relaunches. The scheme it would be recalled dashed the hope of over three million Nigerians in...
The Securities and Exchange Commission has raised the alarm over the activities of some online fraudsters, who are currently running an online investment scheme, tagged ‘Loom...