Reborn Russian Ponzi scheme scams Africans
September 28, 2016/IOL Thousands of investors are feared to have lost their money after a…
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SEC Alerts on Ponzi Scheme of Converged Dynamic International Ltd
September 28, 2016/SEC The attention of the Securities and Exchange Commission, Nigeria (“SEC”) has been…
MTN denies illegal transfer of $14 billion from Nigeria
September 28, 2016/Reuters By Camillus Eboh South Africa’s MTN on Wednesday denied allegations it illegally…