Tag: ponzi scheme

The Economic and Financial Crimes Commission (EFCC) has warned citizens to steer clear of 60 illegal Ponzi scheme operators in ...

    The Nigeria Police Force, NPF, has declared the Chief Executive Officer of Chinmark Group, Ijiomah Marksman Chinedu, wanted ...

JP Morgan Chase CEO, Jamie Dimon has referred to crypto assets as decentralized Ponzi schemes. Dimon stated this while answering ...

Terence ZimwaraAfter reports that merchants and holders of “Zugacoin” cryptocurrency are unable to make withdrawals, the founder of the Nigerian ...