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EFCC Nabs Gavice Logistics CEO Over Alleged N2bn Ponzi Scheme

byRoheemah Lawal

September 3, 2025

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Police Rescue 20 Hostages From Ponzi Scheme Hideout In Akure

byRoheemah Lawal

May 2, 2025

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EFCC Lists 58 Companies In Ponzi Scheme Scandal – Warns Nigerians

byFehintola Ambali-Salam

March 12, 2025

News

SEC Vows To Intensify Clampdown On Ponzi Schemes In 2025

byRoheemah Lawal

January 5, 2025

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Ponzi Scheme: Parliament of Antigua And Barbuda Moves To Arrest Fleeing Nigerian Couple(Video)

October 20, 2021

News

EFCC Declares 24-Year-Old Wanted For Alleged Fraud

byRemi Ibikunle

September 21, 2021