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ponzi scam

capital market

Ponzi Scam: Judge sets May 4 for arraignment of Ovaioza, others

Justice Inyang Ekwo of the Federal High Court, Court 7, Abuja has set May 4, 2023 for the commencement of trial of Ovaioza Farm Produce Storage Business Limited along with ImuYunusa and Goodness Omeiza on allegations bordering on operating as…

NewsDirect
April 4, 2023

Crime, Judiciary, News

Man docked for alleged N1.4m scam

A 51-year-old man, Daniel Ogbonna, was on Wednesday docked in a Yaba Chief Magistrates’ Court in Lagos for alleged N1.4 million ponzi scam. The police charged Ogbonna with conspiracy, obtaining by false pretences, breach of public peace and theft. He…

NewsDirect
November 9, 2022