The Sokoto Zonal Workplace of the Financial and Monetary Crimes Fee (EFCC) have arrested Omotade-Sparks Amos Sewanu, operator of the Inks Nation Ponzi Scheme. The suspect,...
Operatives of the Financial and Monetary Crimes Fee in Sokoto state have arrested Omotade-Sparks Amos Sewanu, operator of the Inks Nation Ponzi Scheme. Omotade-Sparks who hails...
The Economic and Financial Crimes Commission, EFCC, is alarmed at the rate Nigerians send petitions to the Commission on fraudulent investments that promise high return with...
The US Justice Department has announced it will pay $488 million to victims of Bernie Madoff’s historic Ponzi scheme, bringing the total recovery from losses to...