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FF Tiffany: SEC Probes Suspected Ponzi Scheme Over Alleged Multi-Billion Naira Fraud

FF Tiffany: SEC Probes Suspected Ponzi Scheme Over Alleged Multi-Billion Naira Fraud

The Securities and Exchange Commission (SEC) has commenced an investigation into the operations of a firm operating under the name FF Tiffany, over its alleged involvement...

Nigeria News4 months ago

SEC Tells Nigerians How To Treat Ponzi Schemes

The Securities and Exchange Commission (SEC) has called upon Nigerians to report any suspected fraudulent investment schemes to the commission for thorough investigation and appropriate action....

Gist4 years ago

Ponzi: Nigerian Man Set To Face 20 Years In United States Prison

A Nigerian man is set to face 20 years in prison in the United States after being indicted for an online investment scam. 31-year-old Tochukwu Edeh...

Gist6 years ago

Video: Churches That Have Husband And Wife As Owners Are Like Ponzi Schemes – Professor

University Don Speaks On Tithing Kenyan Professor, PLO Lumumba has criticized churches which have husband and wife as pastors, saying he can’t pay his tithe to...