Global

Supernaira Ponzi scam reappears online
Golibu

Supernaira Ponzi scam reappears online

Supernatural Ponzi Scheme site has resurfaced online. The website disappeared yesterday around 8pm Nigerian time. The site was displaying error 505 bad gateway. Owners of Supernaira now claim they have over 9,309 members. The first collapse of the site is a signal that all is not well with its recruitment, […]

Supernaira ponzi scam has just collapsed
Golibu

Supernaira ponzi scam has just collapsed

Supernaira ponzi scam has just collapsed. It would be recalled that Supernaira was created by unknown individuals. As at the time of putting together this report, the official site of the ponzi scheme was displaying error 505 bad gateway message. There are no trace of who owns the scheme. There […]

Liberty Holdings adds David Charles Munro to its board
Global

Liberty Holdings adds David Charles Munro to its board

Liberty Holdings has announced the appointment of David Charles Munro as a Non-executive Director of Liberty Holdings Limited, effective 15 February, 2017. According to Liberty Holdings statement, David Charles Munro is the Chief Executive, Corporate and Investment Banking, Standard Bank Group and is a member of the Standard Bank Group […]

AbcDonor ponzi scam is same of the same
Golibu

AbcDonor ponzi scam is same of the same

The Ponzi scheme community has gone more creative with the creating of AbcDonor. With the flurry of schemes created everyday, owners have to get more creative to get a name. However, AbcDonor is a ponzi scam just like hundreds of schemes that are causing financial losses to millions of Nigerians […]