Tag
PONZI SCHEMES
The Economic and Financial Crime Commission (EFCC) has arrested and is prosecuting about ten Ponzi scheme operators who...
Nairametrics proffers some vital solutions on how best to protect your crypto assets.
The fraudsters use both old and new tactics to defraud their targets in schemes based on Bitcoins exchanged through online ledgers known as blockchain.
HO Corn, an Agric business cum investment firm that claims it farms corn in the hope of making lucrative returns in six months after harvest.
As more Nigerians continue to fall prey to the activities of illegal fund managers, SEC said it is prepared to go harder on those behind these illegal schemes.
Over the weekend, a Twitter user named Ibukun Adeyemi recounted how she lost some N49, 000 to fraudsters.
This article is aimed at breaking down some of the biggest misconceptions young people have about investing.
The [@SECNigeria] has issued a notice to begin the commencement of the verification exercise for 4,160 Nigerians who participated in an illegal investment (known as Ponzi Scheme) organized by Dantata Success and Profitable company (DSPC).
The Kano-based company was sealed off by the Securities and Exchange Commission, SEC, for allegedly engaging in "illegal capital market activities".
Following complaints by several thousand Nigerians who accused Swiss Golden (an online investment platform) of fraud, the Economic and...