Nigeria deports 42 convicted Chinese, Filipinos for cybercrime, Ponzi scheme by Oluwatosin Adeyemi August 18, 2025 0 On Sunday, the Nigerian Immigration Service started deporting 42 of the 192 Chinese and Philippine nationals found guilty of Ponzi ...
CBEX promoters arraigned, remanded in Kuje after pleading not guilty by Oluwatosin Adeyemi July 10, 2025 0 Awerusuo Otorudo and Chukwuebuka Ehirim were on Monday arraigned before Justice Muhammad Umar of the Federal High Court in Abuja ...
EFCC busts Ponzi scheme academy in Abuja, nabs 133 suspects by Oluwatosin Adeyemi March 25, 2025 0 Operatives of the Economic and Financial Crimes Commission (EFCC) raided a Ponzi scheme academy in Abuja on Monday and arrested ...