By Tony Obiechina, Abuja In a bid to ensure that illegal fund managers are not allowed to fleece unsuspecting Nigerians of…
Browsing: Ponzi Schemes
By Tony Obiechina, Abuja Officers of the Federal Road Safety Corps (FRSC) have been urged to avoid Ponzi schemes and…
By Tony Obiechina, Abuja As the campaign to create awareness among the youths and further attract them to the capital…
By Tony Obiechina, Abuja Effective internal controls over financial reporting has been described as necessary to help ensure that companies…
The NDIC Director further x-rayed local and global case studies of Ponzi schemes, which are popularly referred to as wonder banks in Nigeria..
The Commission is working tirelessly to ensure investors are aware of these nefarious activities through investor education programmes.
The Securities and Exchange Commission (SEC) says the passage of the Investments and Securities Bill (ISB) will facilitate the growth…
By Tony Obiechina, Abuja The Securities and Exchange Commission (SEC), has alerted the investing public that a firm known as…
By Tony Obiechina Abuja The Nigeria Deposit Insurance Corporation, NDIC, has warned bank depositors against falling for unrealistic high returns…