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Ponzi Schemes

Ponzi Schemes: EFCC lists ‘Red flags investors should watch out for’
Posted inNews

Ponzi Schemes: EFCC lists ‘Red flags investors should watch out for’

The Economic and Financial Crimes Commission (EFCC) has listed 'Red flags investors should watch out for' to avoid falling to Ponzi Schemes. This is coming after "the fall of fast…
Posted by HenrisCounty May 10, 2025Tags: CBEX, Economic and Financial Crimes Commission, EFCC, investors, Ponzi SchemesNo Comments
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Sport
  • Newcastle United: Club statement on Sandro Tonali’s ‘illegal betting activity’
  • Manchester United: Amad Diallo wins Goal Of The SeasonManchester United: Amad Diallo wins Goal Of The Season
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News
  • State House Press Statement – Proposed tax reform bills not against the North
  • Plateau State: Nigerian Army engage Butura community and new Miyetti Allah leaders to foster peace
  • Press Statement – House of Reps mourn the passing of Deputy Chief Whip, Rt. Hon. Onanuga
Entertainment
  • Grammy Awards 2023: ‘Tems is an example of the brilliance and creativity of the Nigerian Youth’ – Peter Obi
  • ‘Sun’s gon shine on everything you do’ – Yemi Alade
  • More Love, Less Ego: Wizkid to perform in Accra, Ghana on December 10
Politics
  • ‘If elected President, I will serve only one term of four years. And that vow is sacrosanct’ – Peter Obi'If elected President, I will serve only one term of four years. And that vow is sacrosanct' - Peter Obi
  • Edo State Guber: Accreditation and voting in progress at Polling Unit 019
  • ‘Unacceptable and senseless’ for ADC to politicize ‘heartfelt gestures’ in honour of late President Buhari – Felix Morka'Unacceptable and senseless' for ADC to politicize 'heartfelt gestures' in honour of late President Buhari - Felix Morka
Culture
  • GEJ At 67: ‘The most humane and decent person I have ever met’ – Reno Omokri
  • International Day Against Drug Abuse and Illicit Trafficking: ‘14.4% of Nigerians aged between 15 and 64 years abuse drugs’ – Peter Obi
  • Photos: Governor Abiodun unveils renovated Olumo Tourist ComplexPhotos: Governor Abiodun unveils renovated Olumo Tourist Complex
Truth
  • Revival: Part 2 – The Path of Brokenness – ‘The Lord is nigh unto them that are of a broken heart’
  • Biblical Loyalty: Part 8 – The Family – ‘Submitting yourselves one to another in the fear of God’
  • Biblical Loyalty: Part 9b – Pretence (Consequences) – ‘…for whatever a man soweth, that shall he also reap’
Business
  • ‘Leadership is a mindset not a title’ – Tony Elumelu
  • Press Release – CBN disowns fake recruitment portal
  • Elon Musk to quit as Twitter CEO as soon as he finds ‘someone foolish enough to take the job’
Edifice
  • Photos: Kano-Maradi Railway ProjectPhotos: Kano-Maradi Railway Project
  • Rivers State: Governor Fubara flag off 19.7km Buguma-Abalama-Tema-Degema-Abonnema Road ‘at a contract value of ₦30.4bn’
  • Abia Governor Otti commence Phase 1 of Aba Water Scheme Rehabilitation ProjectAbia Governor Otti commence Phase 1 of Aba Water Scheme Rehabilitation Project
Miscellaneous
  • World population above 8 billion – See where Nigeria stands
  • ‘One negative thing happens, you will amplify it on social media, but, PH Refinery is now operational, you’re silent’ – Reno Omokri
  • ‘Kemi Badenoch bad-mouthing Nigeria is just an unintelligent political move’ – Reno Omokri
Environment
  • Ayra Starr’s ‘e dey rush’ campaign provides ‘clean and safe water to communities’
  • Flood devastates 225 communities in Kano, Jigawa
  • Lagos State: 27 miscreants sentenced to five months imprisonment for pedestrian bridge obstructions

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