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Why Do Nigerians Fall For Ponzi Schemes Under The Guise Of Investments?

Ponzi schemes are fraudulent schemes that promise high returns on investments but pay out existing investors with the money from new investors. They are ....

Chinedu Ijiomah , Dominic Joshua Ngene , Nnamdi Chife , Oladipupo Ogunseye , Joshua Adeyinka Kayode , Chinmark Group , Brisk Capital , Quintessential Investment Company , Capital Limited , Marksman Chinedu Ijiomah , Winvestment Company Limited , Israel Oladipupo Ogunseye ,

Arraigned for fraud in 2021, Brisk Capital MD in trouble again over alleged bank hack

Arraigned for fraud in 2021, Brisk Capital MD in trouble again over alleged bank hack
thecable.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thecable.ng Daily Mail and Mail on Sunday newspapers.

Nigeria General , Dominic Joshua Ngene , Ismaila Yusuf Atumeyi , Dominic Ngene Joshua , Abdumalik Salau Femi , Eyitayo Johnson , Financial Crimes Commission , Brisk Capital , Nigeria Peoples Party , Brisk Capital Limited , Dominic Joshua , New Nigeria Peoples Party ,

BUSTED: EFCC Arrests Nigeria Hacker King, ISMAILA ATUMEYI contesting Kogi Assembly, Recovers $470,000 USD Cash inside Morgan Estate Ojodu Lagos Mansion …Suspect hides fund in a locked underground room Others in the net in a sting operation: Joshua Dominic, a serial fraudster, Abdulmalik Femi, a former bank employee-an inside informant Syndicate of fraudsters hacked into a commercial bank, pulled off a heist of N1.4billion "Suspects allegedly moved N887 million into the account of Fav Oil and Gas limited, from where the monies were paid to several Bureau de Change operators and some auto dealers for exchange into United States dollars and purchase of high-end cars. Two Range Rover Luxury SUVs were also recovered from the two suspects. They would be charged to court as soon as the investigation was concluded"-EFCC spokesperson, Wilson Uwujaren BY AHMED RILWAN/ANTI-GRAFT Editor, Abuja & RAHMAT MOHAMMED, Business Correspondent, Lagos

BUSTED: EFCC Arrests Nigeria Hacker King, ISMAILA ATUMEYI contesting Kogi Assembly, Recovers $470,000 USD Cash inside Morgan Estate Ojodu Lagos Mansion …Suspect hides fund in a locked underground room Others in the net in a sting operation: Joshua Dominic, a serial fraudster, Abdulmalik Femi, a former bank employee-an inside informant Syndicate of fraudsters hacked into a commercial bank, pulled off a heist of N1.4billion "Suspects allegedly moved N887 million into the account of Fav Oil and Gas limited, from where the monies were paid to several Bureau de Change operators and some auto dealers for exchange into United States dollars and purchase of high-end cars. Two Range Rover Luxury SUVs were also recovered from the two suspects. They would be charged to court as soon as the investigation was concluded"-EFCC spokesperson, Wilson Uwujaren BY AHMED RILWAN/ANTI-GRAFT Editor, Abuja & RAHMAT MOHAMMED, Business Correspondent, Lagos
nigeriastandardnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigeriastandardnewspaper.com Daily Mail and Mail on Sunday newspapers.

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EFCC nabs Kogi Assembly candidate with N326m, $610,500 - National Accord Newspaper

A candidate of Kogi State House of Assembly, Ismaila Atumeyi, has been arrested by the Economic and Financial Crimes Commission, with N326 million and $140,500 cash. ....

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Ismaila Yusuf Atumeyi: How EFCC arrest Kogi Assembly candidate allegedly with ₦326m, $610,500 Cash

EFCC explain how dem arrest suspects with huge sums of money in different currency after dem hack one commercial bank and defraud some pipo from fake investment ....

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