In brief Shane Donovan Moore, a former semi-pro rugby player, was sentenced to 30 months in prison for defrauding over 40 investors out of $900,000 through a fake crypto mining …
wikdaily 2025. Designed and Developed by Pro
Tag:
Ponzi
- Business
Senate probes Ponzi schemes in Nigeria, loss of N1.3trn by Nigerians to CBEX
by Wikdailyby WikdailyThe Senate has directed its Committees on Capital Market, Banking, Insurance and Other Financial Institutions, Anti-Corruption and Financial Crimes, as well as ICT and Cybersecurity, to jointly probe the continued …