Ponzi Scheme

Senate Proposes 10-Year Jail Term For Ponzi Scheme Operators

The Senate has proposed a 10-year jail term for Ponzi scheme operators.   Glamtush reports that the Senate has proposed prison…

1 week ago

Sad! Chinmark Investor, Nuella Commits Suicide

 Chinmark Investor, Nuella has committed suicide. Glamtush reports that the crashed Ponzi scheme by Chinmark Group has claimed its first victim.…

3 years ago

22-Year-Old Who Allegedly Defrauded 170 People Via Ponzi Scheme Granted N2b Bail

A Federal High Court in Lagos Wednesday granted bail to a 22-year-old man, Joshua Adeyinka Kayode for Ponzi Scheme fraud.…

3 years ago

Hollywood Actor Arrested For Alleged Multi-Million Dollar Ponzi Scheme

Hollywood Actor Arrested For Alleged Multi-Million Dollar Ponzi Scheme         American actor Zach Avery was arrested by…

4 years ago