Ponzi Archives - TheDispatch

Just In

[ February 24, 2025 ] 2,500 Solar Streetlights Installed In Oyo South, Project Ends Soon– Alli News
[ February 22, 2025 ] Philippine Village Pays Residents To Catch Mosquitoes To Combat Dengue Fever Health
[ February 22, 2025 ] Hamas Releases New Hostage Body After Misidentification Of Shiri Bibas Across the world
[ February 21, 2025 ] Akpabio, Natasha Akpoti Clash Over Seating Controversy News

SCAM: EFCC Arrests Crime Alert Investment Boss, Inks Nation Ponzi Operator

May 28, 2021 editor

The Economic and Financial Crimes Commission, EFCC, has arrested 43-year-old Amos Olugbenga Olaniyan for allegedly defrauding people of over N128,000,000.00 (One Hundred and Twenty-Eight Million […]