Browsing: PONZI SCHEME
EFCC Alerts Nigerians on 58 Ponzi Scheme Operators The Economic and Financial Crimes Commission (EFCC) has issued a public alert…
Ponzi Scheme Victims in Nigeria Mostly Women – SEC DG The Securities and Exchange Commission (SEC) says victims of Ponzi…
The Securities and Exchange Commission (SEC) says the Investments and Securities Bill (ISB) 2024 has proposed a penalty of N20 million or 10 years imprisonment or both for Ponzi scheme operators.