Tag: Ponzi Scheme

Popular entrepreneur Ovaioza lands in Police custody for allegedly running Ponzi scheme

Imu Ovaioza Yunusa, the Chief Executive Officer of Ovaioza Group of Companies,…

Yusuf Abubakar Yusuf Abubakar

EFCC Arrests 27 Ponzi Scheme Operators In Ibadan

The Ibadan office of the Economic and Financial Crimes Commission has arrested…

Farouk Mohammed Farouk Mohammed

Pastor Matthew Ashimolowo Denies Losing $5m to Ponzi Scheme

Pastor Matthew Ashimolowo has issued a statement denying media reports that he…

Farouk Mohammed Farouk Mohammed

Pastor Matthew Ashimolowo of KICC Loses $4.8million To Ponzi Scheme

Pastor Mathew Ashimolowo of the Kingsway International Christian Centre has lost $4.8…

Farouk Mohammed Farouk Mohammed