EFCC arrests 28 alleged ponzi scheme operators in Minna, plans fraud arraignment
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate, have disclosed the arrest of 28 alleged ponzi scheme operators ...
Tag: Ponzi scheme operators
CBN out to get Ponzi scheme operators
The Central Bank of Nigeria (CBN) has said that it is collaborating with security agencies to prosecute Ponzi scheme operators. ...
SEC discovers 12 ponzi scheme operators, warns investing public
SEC has warned stakeholders and the investing public against the activities of some unlawful/unlicensed market operators and promoters of other ...
