All posts tagged "Ponzi scheme"
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News
EFCC Arrests Pastor For N1.3bn Fake Grants And Money Laundering
February 5, 2024Theophilus Oloche Ebonyi, the General Overseer of Faith On The Rock Ministry International, has been arrested...
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News
Hollywood Actor Jailed Over $650 Million Ponzi Scheme Scam
February 15, 2022Zachary Horwitz, an American actor, was sentenced to 20 years in prison on Monday, February 14. ...