Wednesday, April 1, 2026

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Tags#Ponzi scheme

Tag: #Ponzi scheme

National

Celebrations as EFCC returns recovered N96.5m to victims of Ponzi Scheme in Enugu

GidiPoint.com - December 5, 2025 0

National

EFCC arraigns ponzi scheme mastermind over alleged N10bn scam

GidiPoint.com - June 21, 2025 0

National

EFCC arraigns ‘ponzi scheme director’ over ‘N13.8bn fraud’

GidiPoint.com - June 17, 2025 0

National

Ponzi scheme victims lament loss, seek urgent action from SEC

GidiPoint.com - May 12, 2025 0

Entertainment

Hollywood Actor Jailed For $650m Movie Ponzi Scheme

GidiPoint.com - February 16, 2022 0

National

Ibadan bizman Amos Olaniyan nabbed by EFCC for N128m Ponzi scheme

GidiPoint.com - May 29, 2021 0

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