In this article, we trace some of the biggest Ponzi schemes that shook Nigeria, from the newest digital scams to old-school wonder banks. It's more than just a list—it's a reminder …
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According to the Nigeria Deposit Insurance Company (NDIC), in the last 23 years, no less than N911.45 billion has been lost to various Ponzi schemes and related frauds across …
WhatsApp: +86 18221755073
The many schemes through which these companies have defrauded the Nigerian government include non-remittance of revenues, unlicensed mining and evasion of taxes, …
WhatsApp: +86 18221755073
The companies are neither registered with the Central Bank of Nigeria, CBN, nor the Security Exchange Commission, SEC. The two regulators, in separate correspondences …
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Most times, internet scammers impersonate a legit company to prove their legitimacy. When you encounter such, do a quick research about the name of the company, …
WhatsApp: +86 18221755073
Nigerians keep falling for scams and Ponzi schemes. In 2022, the Nigeria Deposit Insurance Corporation (NDIC) revealed that Nigerians lost N911.45 billion to Ponzi and related …
WhatsApp: +86 18221755073
Learn the facts behind notorious scams like MMM and MBA Forex, plus tips to avoid financial traps. Scams and Ponzi schemes have become a significant concern in …
WhatsApp: +86 18221755073
The lead Federal investigator credited Suspicious Activity Reports (SARs) with providing additional bank account numbers previously unknown and with revealing the existence of …
WhatsApp: +86 18221755073
These companies posed as legitimate investment platforms but were not properly registered with the Central Bank of Nigeria (CBN) or the Securities and Exchange Commission …
WhatsApp: +86 18221755073
The many schemes through which these companies have defrauded the Nigerian government include non-remittance of revenues, unlicensed mining and evasion of taxes, illegal practices, and...
WhatsApp: +86 18221755073
According to the Nigeria Deposit Insurance Company (NDIC), in the last 23 years, no less than N911.45 billion has been lost to various Ponzi schemes and related frauds across the country. To...
WhatsApp: +86 18221755073
The lead Federal investigator credited Suspicious Activity Reports (SARs) with providing additional bank account numbers previously unknown and with revealing the existence of …
WhatsApp: +86 18221755073
This free consumer protection website provides the names used in scams, the collection of various aliases used by Nigerian advance fee fraud scammers and more.
WhatsApp: +86 18221755073
Learn the facts behind notorious scams like MMM and MBA Forex, plus tips to avoid financial traps. Scams and Ponzi schemes have become a significant concern in Nigeria, drawing in millions of individuals with the allure …
WhatsApp: +86 18221755073