Ponzi scam

Investigations

Inside SmashInvest: The ‘transport’ scheme that drained Nigerians’ savings

Smashinvest Integrated Services LTD presented itself as a transportation investment company, promising high returns to Nigerians seeking passive income....
Nanji Nandang VENLEY -
Crime

Former Police commissioner embroiled in multi-million naira ponzi scam

UNDER the guise of safeguarding citizens' financial futures, Aderemi Olufemi Adeoye, the immediate past Police commissioner in Anambra state,...
Mustapha USMAN -
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