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[ June 11, 2025 ] Ibadan Loses Icon, Senator Alli Mourns Lamidi Ajadi’s Demise News
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[ June 6, 2025 ] Eid-el-Adha: Embrace Spirit Of Sacrifice, Unity, Senator Alli Urges Nigerians News

SEC Uncovers Suspected Ponzi Scheme, Tofro, Warns Nigerians

May 1, 2025 td

The Securities and Exchange Commission, SEC, has uncovered another suspected illegal investment platform identified as TOFRO.COM, Tofro. The commission raised the alarm in a notice […]

SCAM: EFCC Arrests Crime Alert Investment Boss, Inks Nation Ponzi Operator

May 28, 2021 editor

The Economic and Financial Crimes Commission, EFCC, has arrested 43-year-old Amos Olugbenga Olaniyan for allegedly defrauding people of over N128,000,000.00 (One Hundred and Twenty-Eight Million […]