Court Stops Banks From Releasing Funds Linked To Chinmark Group
The Lagos State High Court sitting in Osborne, Ikoyi has granted an order of Mareva injunction restraining all commercial banks ...
Tag: Ponzi scheme
Three Fraudsters Arrested Over Ponzi Business That Defrauded Victims N3.5billion – UBA plays whistleblower
Three ponzi scheme operators have been arrested after being exposed by the UBA Plc. UBA Plc was the whistleblower over ...
American actor arrested for alleged Ponzi Scheme scam | READ DETAILS
FBI agents arrested American actor Zach Avery on Tuesday in Los Angeles for allegedly masterminding a Ponzi scheme that defrauded investors of hundreds of ...
Ponzi scheme operator to refund N110m to victims after convicted
, Maryam Abu Shinga, has been convicted by Justice Lewis Allagoa of the Federal High Court, Kano. The court ordered ...