Ponzi Scheme Archives

Headlines

Caught in Ogun State! Chinese Fugitive Behind Alleged $245 Million Ponzi Scheme Busted by Nigerian Police
2 hours ago2 hours ago
Ted Turner, CNN Founder and Media Legend, Dies at 87 — The End of a Bold Era
15 hours ago15 hours ago
Germany Opportunity Card 2026: The Complete Guide for Nigerians Who Want to Move to Germany Without a Job
2 days ago2 days ago
French Giants to Face Arsenal in Budapest Champions League Final as Bayern Falls
3 days ago1 day ago
Saka Breaks 20-Year Arsenal Jinx — Gunners Reach Champions League Final for First Time Since 2006
3 days ago3 days ago
Carter Bridge Lagos to Be Demolished and Rebuilt — FG Approves N548 Billion for New Structure
3 days ago3 days ago
Tinubu Nominates Joseph Tegbe as Nigeria’s New Minister of Power — Who Is He and Can He Fix Light?
3 days ago3 days ago
Trump Threatens Cuba — New Sanctions, Naval Warnings and What It Means for the World
3 days ago3 days ago
VeryDarkMan: ‘They Will Never Free Nnamdi Kanu’ — Is He Right About Nigeria’s Trend-Driven Activism?
3 days ago3 days ago
FIFA’s Tough New 2026 World Cup Rules — Walk Off the Pitch and Get an Automatic 3-0 Defeat
3 days ago3 days ago

Caught in Ogun State! Chinese Fugitive Behind Alleged $245 Million Ponzi Scheme Busted by Nigerian Police

Richard S.B.I.A2 hours ago2 hours ago03 mins

The drama is REAL, people. A man allegedly responsible for defrauding thousands of people out of a staggering $245 million has been nabbed — and guess where he was hiding? Nigeria. The tea is piping hot, so let’s get into it. Who Is This Guy? The Nigeria Police Force arrested and repatriated a Chinese national,…

A convicted Ponzi scheme operator to refund N110m to victims in Kano

Richard S.B.I.A5 years ago5 years ago02 mins

A ponzi scheme operator, Maryam Abu Shinga, has been convicted by Justice Lewis Allagoa of the Federal High Court, Kano. The court ordered Shinga to refund a sum of N110, 000,000 in restitution to victims of the ponzi scheme. The woman was convicted Tuesday on one count amended charge of retention of proceeds of crime. It…