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Ponzi Scheme

Two Brothers Convicted For N98.7m Ponzi Scheme Scam

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on December 2, 2019, secured the conviction of Kingsley Nwegwu…

7 years ago

$5million Ponzi Scheme Scandal: I’m Not Involved -Pastor Ashimolowo

FUNSHO AROGUNDADE   Popular televangelist and Senior Pastor, Kingsway International Christian Centre, KICC, Matthew Ashimolowo has explained that he was…

9 years ago

Pastor Ashimolowo Loses $5mn In An ‘MMM’ Ponzi Scheme

FUNSHO AROGUNDADE     Pastor Mathew Ashimolowo and his 12,000-member megachurch in Britain, Kingsway International Christian Centre has lost the equivalent…

9 years ago
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