A Ponzi Scheme Academy has been busted in Nigeria’s capital city, Abuja, leading to arrest of no fewer than 133…
Browsing: Ponzi Scheme
The Economic and Financial Crimes Commission, EFCC, has alerted Nigerians on the operations of 58 companies posturing as investing entities…
By Tony Obiechina Abuja The Securities and Exchange Commission has warned the general public against investing in unregistered investment schemes…
By Tony Obiechina, Abuja In a major boost to the enforcement activities of the Securities and Exchange Commission, the Chairman…
By Tony Obiechina, Abuja In a bid to ensure that unregistered entities are not allowed to engage in capital market…
By Tony Obiechina, Abuja Justice Zainab Abubakar of the Federal High Court, Court 4, Abuja has set March 16, 2023…
By Tony Obiechina, Abuja The Securities and Exchange Commission says it is ready to collaborate with relevant stakeholders in its…