Over 70 Bank Accounts Linked To FF Tiffany Ponzi Scheme

Over 70 bank accounts have been linked to FF Tiffany Ponzi Scheme as SEC and Moniepoint launch investigations. An in-depth investigation by THE WHISTLER has uncovered more than 70 bank accounts allegedly used by operators of the FF Tiffany Ponzi scheme to defraud unsuspecting Nigerians of billions of naira through bogus investment promises. The investigation [...]

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