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All posts tagged "Ponzi Scheme"

  • EFCC after a 24-year-old for alleged N935million Ponzi Scheme scam EFCC after a 24-year-old for alleged N935million Ponzi Scheme scam
    Latest News3 years ago

    EFCC after a 24-year-old for alleged N935million Ponzi Scheme scam

    The men of the Economic and Financial Crimes Commission (EFCC) have declared a 24-year-old identified as Adewale Daniel Jayeoba wanted over an alleged Ponzi Scheme scam.

  • FBI arrests Hollywood actor Zach Avery over multi-million dollar Ponzi Scheme FBI arrests Hollywood actor Zach Avery over multi-million dollar Ponzi Scheme
    4 years ago

    FBI arrests Hollywood actor Zach Avery over multi-million dollar Ponzi Scheme

    Hollywood actor, Zach Avery has been arrested by the FBI agent in Los Angeles for alleged involvement in masterminding a Ponzi scheme that defrauded investors of...