The Securities and Exchange Commission (SEC) has opened investigations into 79 suspected Ponzi schemes in Nigeria,…
Tag: Ponzi schemes
SEC Warns Influencers, Bloggers: Promote Ponzi Schemes Risk Jail
The Securities and Exchange Commission (SEC) has issued a stern warning to influencers, bloggers, and celebrities,…
CBEX Collapse: EFCC, SEC Vow Crackdown on Ponzi Schemes Nationwide
The Economic and Financial Crimes Commission (EFCC) and the Securities and Exchange Commission (SEC) have pledged…
EFCC Exposes 58 Ponzi Schemes Defrauding Nigerians
The Economic and Financial Crimes Commission (EFCC) has warned Nigerians about 58 illegal Ponzi schemes defrauding…
SEC warns Nigerians against investing in Ponzi schemes
The Securities and Exchange Commission has warned Nigerians against investing in Ponzi schemes. The Director-General of…