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Securities and Exchange Commission (SEC) has uncovered another suspected illegal investment platform identified as TOFRO.COM (Tofro). The commission raised the alarm in a notice...
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Rave Online News
- News
Appeal Court Confirms Seven-Year Sentence for Ex-GTB Staff Over N50 Million Loan Fraud
Court jails man for N35m fraud in Abuja
Loan Controversy: Court adjourns Otudeko, others’ case to June 11
Court Dismisses FCCPC Case Affirms MultiChoice’s Right to Set Competitive Prices in Free Market
LASAA Extends Educational Support to Ikorodu Public Schools in CSR Drive
- Tech
Treepz Announces Exclusive Partnership with Miva Open University for Nationwide Transportation Services
Google’s AI Max Revolutionizes Digital Advertising for Local Businesses
SeerBit, Spectranet Introduce ExpressPay for Seamless Internet Payments
PAFON 2.0: Tizel Cybersecurity Calls for Vigilance over Surge in AI-Powered Fraud
Sophos Warns of the Risk of Data Theft as Chinese Cars Flood France
- Entertainment
Davido Unites Superfans in Lagos for Exclusive 5IVE Album Experience, Powered by Spotify
Spotify’s AI Playlist Now Available in Nigeria , Enhancing Music Discovery
MultiChoice Faces Revenue Drop Amid Loss of 4 Million DStv Subscribers
Sean Kingston and Mother Found Guilty in $1 Million Fraud Case
Court announces date for judgment in MultiChoice suit against FCCPC
- Sports
Here’s Why We’re Investing In Building Nigeria’s Future Olympians – MTN
Marcus Rashford completes loan move to Aston Villa after leaving Manchester United – Ravenewsonline
Manchester City’s Kyle Walker Joins AC Milan on Loan Deal – Ravenewsonline
Borussia Dortmund sack Nuri Sahin after only seven months in charge – Ravenewsonline
Carlo Ancelotti to Leave Real Madrid @Season’s End – Ravenewsonline
- Politics
Inspector General of Police orders withdrawal of mobile police officers from VIPs nationwide
Adesina hints at running for presidency – Ravenewsonline
Prove your innocence in court – INEC tells sacked Adamawa REC – Ravenewsonline
Senate Raises Alarm Over Unaccounted Billions of Naira, Threatens Action – Ravenewsonline
Tinubu signs bill to establish Federal University in Ogoni – Ravenewsonline
- Business
Digital consumers are driving a new era of online shopping, transforming how Nigerian youth buy
Sage Grey Finance Partners with Bank of Industry to Empower MSMEs in Nigeria
NITDA Alerts Nigerians to Fake Google Play Store Scam
Natasha: TMG Calls for Investigation into Alleged Data Breach in Unsuccessful Recall
Chief Justice of Nigeria Urges Judiciary to Tackle Cybersecurity Threats and Prevent Data Breaches
All posts tagged "Ponzi scheme"
News
The Economic and Financial Crimes Commission (EFCC) says individuals who invested in Crypto Bridge Exchange (CBEX) a digital trading platform that recently crashed will...
Tech
QNET, a globally recognized lifestyle and wellness direct-selling company, strongly refutes allegations linking it to fraudulent activities following a recent operation by the Economic...
News
Securities and Exchange Commission (SEC) has proposed a bill it said will ensure that illegal fund managers are not allowed to fleece unsuspecting Nigerians...
News
Economic and Financial Crimes Commission, EFCC, has explained why it raided a radio station, Urban 94.5 FM in Enugu State. operatives of the anti-graft...
Metro
Justice Abimbola Awogboro of the Federal High Court in Lagos has remanded three alleged Ponzi scheme operators in prison over their alleged involvement in...
News
National Assembly has passed the Investment and Securities Bill, which includes provisions for possible jail sentences for those who promote Ponzi schemes in Nigeria....
News
The House of Representatives has passed for second reading, a bill to repeal the Investments and Securities Act (ISA) 2007 and enact the Investments...
News
The Securities and Exchange Commission, SEC, has warned the public against dealing with FinAfrica Investment Ltd and Poyoyo Investment. A circular from SEC management...