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Nigeria: CBN, NDIC Warn Against Ponzi Schemes
This Day, 7 April 2017
The Nigeria Deposit Insurance Corporation (NDIC) thursday in Enugu warned Nigerians against patronising various ponzi schemes and other forms of digital and block-chain currencies… Read more »
Nigeria Warns Against Ponzi Schemes
The Nigeria Deposit Insurance Corporation has again warned Nigerians against investing their money in online and block-chain currencies schemes.
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Nigeria: Again, Govt Warns Nigerians Against MMM, Bitcoin, Other Ponzi Schemes
Premium Times, 6 April 2017
The Nigeria Deposit Insurance Corporation, NDIC, has again warned Nigerians against investing their money in online and block-chain currencies schemes. Read more »
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Nigeria: CBN Cautions Students Against Ponzi Scheme
Daily Trust, 31 March 2017
The Central Bank of Nigeria (CBN) has warned students against patronizing Ponzi scheme, saying that any business that promised to give 100 per cent return on investment is likely… Read more »
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Nigeria: MMM, Other Ponzi Schemes Thrive, Despite Past Woes
Premium Times, 30 March 2017
In spite of the bitter experience that millions of Nigerians have had since the foremost Ponzi scheme in the country, MMM, pulled a break on its operation last December, similar… Read more »
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Nigeria: MMM - As the Bubble Bursts
Vanguard, 23 March 2017
We are today taking a short excursion into Criminology. Confidence Game (con-game for short) depicts a crime situation where the person who should have reported the crime is part… Read more »
InFocus
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In spite of the financial loss suffered by millions of Nigerians who participated in the failed Ponzi scheme MMM, Twinkas, a similar scheme, is making waves in Nigeria. Read more »
