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The Nexus
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investment schemes

Coverage of investment schemes in the Nexus archive.

Earliest in view: Jul 9 · 10:44 UTCMost recent: Jul 16 · 13:21 UTC
Co-mentioned in this coverage
Enforcement Directorateorganization1Loni cooperative societyorganization1misappropriation of fundstopic1Shuaib S Agakaperson1Ponzi schemetopic1Premium Times Nigeriaorganization1
Recent coverage
  • CRIMEJul 16 · 13:21 UTCTHE HINDU NATIONAL
    ED arrests accused in Loni cooperative society case

    The Enforcement Directorate (ED) arrested the accused in the Loni cooperative society case. Public members were induced to invest in schemes with promises of high returns, and their funds were misappropriated.

  • BUSINESSJul 9 · 10:44 UTCPREMIUM TIMES NIGERIA
    Another Ponzi scheme down the drain: When will we learn?, By Shuaib S. Agaka

    The article discusses another Ponzi scheme and criticizes people for repeatedly falling for unrealistic investment promises. It emphasizes that no legitimate business guarantees excessive returns without risks, highlighting ongoing public naivety to financial scams.