Tag
PONZI
MTN Nigeria is set to collaborate with the Economic and Financial Crimes Commission (EFCC) to tackle internet-related fraud in the country.
The [@SECNigeria] has issued a notice to begin the commencement of the verification exercise for 4,160 Nigerians who participated in an illegal investment (known as Ponzi Scheme) organized by Dantata Success and Profitable company (DSPC).
Finally, #Loom customers have just been LOOMIFIED as every other ponzi scheme.