Ponzi Archives - TheDispatch

Just In

[ September 12, 2026 ] Oyo Rising Citizens Forum Sets Date For One-on-One Governance Dialogue With Senator Alli News
[ September 5, 2026 ] Oyo Group Condemns APM Adekanbi’s Defence of Makinde’s Anti-People Policies News
[ August 29, 2026 ] APM Propaganda Machine goes berserk over fake Igbeti stoning report — Alli Campaign Politics
[ August 29, 2026 ] Oyo Group Decries APM’s Campaign Of Calumny Against Senator Alli 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 […]