The Securities and Exchange Commission (SEC) has laid out a warning to the public over the activities of FinAfrica Investment…
Browsing: Ponzi Scheme
An Ikoyi division of the Lagos State high court has threatened to sanction bank executives who fail to release the…
The Central Bank of Nigeria (CBN) has established that it is collaborating with security agencies to prosecute Ponzi scheme operators.…
The Securities and Exchange Commission (SEC) has once again, bemoaned the proliferation of fraudulent investment outfits in the capital market,…
The Economic and Financial Crimes Commission (EFCC) is investigating the Mavrodi Mondial Movement (MMM) investment scheme, its spokesperson has said.…