2/12/2016/The Will A self-styled Nigerian pastor, Ernest Chigozie Mbanefo, has been identified as the mastermind of the suspected Ponzi scheme known as MMM Nigeria. Mbanefo’s domain, which is one of the multiple MMM sites in Nigeria, is ranked by Alexa.com as the 78th most visited Nigerian website. Ernest Chigozie Mbanefo: […]

November 25, 2016/Sahara Reporters Agents of the Economic and Financial Crimes Commission (EFCC) have arrested and detained Tunde Ayeni, a former chairman of Skye Bank, over allegations that he bribed a former minister of the Federal Capital Territory (FCT), Bala Mohammed, to acquire 54 plots of land in Abuja, the […]

November 22, 2016/Dangote Management of Dansa Foods Processing Company Limited, on Monday vehemently denied owing Asset Management Corporation of Nigeria (AMCON), to the tune of N400 million. The company, through a release made available confirmed a business relationship with the defunct Intercontinental Bank and the only facility the company once had […]