How to curb Ponzi schemes in Nigeria – TGIC Founder
The economic situation and the high incidence of these fraudulent schemes show an urgent need for financial education.
News and stories about ponzi scheme
The economic situation and the high incidence of these fraudulent schemes show an urgent need for financial education.
Bernie Madoff passed away today at the Federal Medical Center in Butner, North Carolina.
The SEC has warned potential capital market investors against putting their funds in fraudulent investment schemes.
https://www.youtube.com/watch?v=F2p1mvNNGRc
SEC has started holding talks with individuals who took part in the illegal capital market activities of Dantata Success and Profitable ...
The Securities and Exchange Commission (SEC) has continued its efforts to stop the activities of Ponzi scheme operators in the country
In order to capture digital transactions in the country, the Securities and Exchange Commission (SEC) is making amendments to its ...
Mavrodi Mundial Moneybox (MMM), the Russian-founded Ponzi scheme which wrecked the lives of so many Nigerians in 2017 is back ...
Finally, #Loom customers have just been LOOMIFIED as every other ponzi scheme.
Following the launch of Loom, Nigerians have thrown caution to the wind as they rush to partake, forgetting the recent the ...