Tag: Ponzi Scheme

Court Orders Final Forfeiture of Hotel, School, Event Centre Linked to Pastor’s Alleged N1.3bn Fraud

A Federal High Court sitting in Lafia, Nasarawa State, has ordered the

Taiwo Ajayi Taiwo Ajayi

SEC Flags PWAN MAX as Suspected Ponzi, Warns Public to Steer Clear

Nigeria’s capital market watchdog has sounded the alarm over operations of a

Folorunsho Adegoke Folorunsho Adegoke