Ponzi schemes are deceptive investment scams that promise high returns with little or no risk. They pay returns to earlier investors using the capital from new investors, rather than from profit earne...
Corruption has plagued nations throughout history, with some leaders amassing vast fortunes at the expense of their citizens. Transparency International’s Global Corruption Report 2004 highlight...
On April 8, 2025, a 28-year-old internet fraudster from Oredo Local Government Area in Edo State voluntarily surrendered to the Economic and Financial Crimes Commission (EFCC) at their Benin Zonal Dir...