Tag: Ponzi Scheme

Ponzi Scheme: Traders In Premium Tears after a ‘ponzi scheme operator’ allegedly absconded with their money in Ogun State

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Traders at Lafenwa market in Abeokuta Ogun State are crying for help after a Ponzi scheme company allegedly disappeared with their money. According to the victims, a company called Perennial Global Services Limited allegedly approached them on the pretext of helping them manage and doubling their funds if traders invested in them. One of the […]

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Drama As Mondelex, New Ponzi Scheme In Port Harcourt Escape With Over N30million Investors Funds

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Anxiety was rife yesterday when investors of a new Ponzi Scheme identified as MONDELEX stormed their office around the Eliozu Flyover axis of Port Harcourt to receive their pay but met it locked. The contacts of both the company’s MD and staff were also unreachable. MONDELEX which promised it’s investors 50% returns on their capital […]

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