Tag: Investment Scam
Forex broker in trouble over alleged N2bn investment scam
The petitioner thereafter invested, reached out to other investors and companies who also invested in the defendant’s phony online trading…
EFCC nabs man for alleged N343m investment scam
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested one Ayodele Olaniyi for allegedly defrauding unsuspecting investors…
Man Jailed 3 Years For N4.9m Investment Scam
Henry Ojelu A Lagos State High Court in Ikeja on Tuesday sentenced one Segun Bright, to three years imprisonment for…