Tag
PONZI SCHEME
News and stories about ponzi scheme
Recently, a viral tweet put scores of Twitter users in serious debt to mobile telecommunications operator - MTN....
A Lagos state high court, Ikoyi division has restrained Mr. Bamise Samson Ajetunmobi, Mrs. Elizabeth Anuoluwapo Ajetunmobi, Imagine...
Investors looking for high yielding returns are at risk of losing billions of naira in funds invested through...
The Securities and Exchange Commission (SEC) on Friday vowed to clamp down on illegal capital market operators, especially operators...
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 Company for refund.
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 rules which it also believes would combat crime in the capital market.
Mavrodi Mundial Moneybox (MMM), the Russian-founded Ponzi scheme which wrecked the lives of so many Nigerians in 2017 is back in business.