The Senate has proposed a 10-year jail term for Ponzi scheme operators. Glamtush reports that the Senate has proposed prison…
Chinmark Investor, Nuella has committed suicide. Glamtush reports that the crashed Ponzi scheme by Chinmark Group has claimed its first victim.…
A Federal High Court in Lagos Wednesday granted bail to a 22-year-old man, Joshua Adeyinka Kayode for Ponzi Scheme fraud.…
Hollywood Actor Arrested For Alleged Multi-Million Dollar Ponzi Scheme American actor Zach Avery was arrested by…