Browsing Tag
ponzi
5 posts
Dantata Success and Profitable Company – Yes, This Is A Ponzi Scheme In Nigeria
Whether something’s a good or a bad investment is one thing but whether something’s a ponzi scheme –…
Celebrities, Institutions, Foundations – Sure They Should Return NAM1 Gifts From Menzgold
By now everyone’s sure – or should be – that Menzgold was no more than a Ponzi scheme…
As Ponzi Schemes Go Ghana’s Menzgold Was Pretty Small
This is actually something of a surprise, that the recently collapsed Ponzi scheme in Ghana, Menzgold, was so…
Why Not Prosecute NAM1? The Menzgold Money Has Gone Already Anyway
We have a warning that a criminal prosecution of NAM1 in the Menzgold case isn’t the way to…
Ghana’s Menzgold – Welcome To Another Ponzi, This One From NAM
It always surprises when people get sucked into a Ponzi scheme such as the Menzgold one currently unraveling…