Browsing Tag
Ponzi scheme
3 posts
Ogun State Police apprehend 23 foreigners over visa and investment fraud
Ogun State police have detained 23 foreign nationals following a raid on a residence in Ota linked to a Ponzi scheme and visa fraud.
Ogun Police Apprehend 23 Foreign Nationals for Visa Fraud and Ponzi Operations
Ogun State police have arrested 23 foreign nationals linked to a Ponzi scheme and visa fraud, while also detaining an armed robbery suspect in a separate operation.
Calabar Residents Lose Millions After Latest Ponzi Scheme Vanishes
A new investment scam known as TAG Investment Platform has collapsed in Calabar, leaving hundreds of residents in financial distress after the operators fled with their funds.