Ponzi Archives - TheDispatch

Just In

[ November 4, 2026 ] ORCF Condemns APM, Backs Senator Alli’s Seven-Pillar Blueprint As Innovative Remedy To Makinde’s Governance Failures Politics
[ November 4, 2026 ] Seyi Makinde And The Alarming Haemorrhage Of Human Capital By Alaba Abdulrazak Opinion
[ November 4, 2026 ] Democrats Retake U.S. Senate Majority In Midterm Sweep Across the world
[ November 3, 2026 ] Alli Unveils 7-Pillar Oyo Governorship Manifesto Politics

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 […]