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The current economic hardship in Nigeria brought about by the country slipping into its worst recession in decades has pushed many youths into engaging in dubious money doubling schemes. The proliferation of such schemes continue despite the fact that...

Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for July 2016. The reported stories reflect: 7 guilty pleas or convictions in pending cases; over 21 years of newly imposed sentences for people involved in Ponzi schemes; at...

As apprehension over the fate of millions of participants in the Mavrodi Mondial Moneybox or MMM mounts in Nigeria after accounts were frozen, information emerged that some individuals might have become far richer than anyone can expect. Some, it was...

First Read Reconcilable Differences: Duco’s Christian Nentwich on what can be done to address reconciliation problems in the financial industry JohnLothianNews.com Today, trades occur in milliseconds around the globe. But there are still aspects of...

As apprehension over the fate of millions of participants in the Mavrodi Mondial Moneybox or MMM mounts in Nigeria after accounts were frozen, information emerged that some individuals might have become far richer than anyone can expect. Some, it was...