The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate, have disclosed the arrest of 28 alleged ponzi scheme operators in Minna, Niger State.
The Central Bank of Nigeria (CBN) has said that it is collaborating with security agencies to prosecute Ponzi...
SEC has warned stakeholders and the investing public against the activities of some unlawful/unlicensed market operators and promoters of other fraudulent schemed.
