The Economic and Financial Crimes Commission has declared a couple, Onyinmiebi and Beatrice Bribena wanted for allegedly defrauding Nigerians up to N2 billion. The statement was...
TopNaija reports that men of the Economic and Financial Crimes Commission (EFCC) has arrested a couple for allegedly defrauding unsuspecting victims in a N935million ponzi scheme....
On Tuesday, over three million Nigerians have lost about N18bn through Ponzi schemes, the Securities and Exchange Commission (SEC) stated. Director-General, SEC, Lamido Yuguda, said this...