Next Ponzi: Why are more Nigerians falling victim to Ponzi gimmicks?
The Economic and Financial Crimes Commission (EFCC) has received an average of 1,000 letters filed against Ponzi scheme operators every ...
Tag: Ponzi Schemes
Founders on the run as ponzi scheme bubbles burst
The Economic and Financial Crime Commission (EFCC) has arrested and is prosecuting about ten Ponzi scheme operators who have allegedly ...
How to protect your crypto from cyber robbers
Nairametrics proffers some vital solutions on how best to protect your crypto assets.
Dear Nigerians, beware of Bitcoin fraudsters
The fraudsters use both old and new tactics to defraud their targets in schemes based on Bitcoins exchanged through online ...
Red flags hover around HO Corn deal, SEC warns investors against 50% RoI claim
HO Corn, an Agric business cum investment firm that claims it farms corn in the hope of making lucrative returns ...
Ponzi Schemes beware, SEC is coming for you
As more Nigerians continue to fall prey to the activities of illegal fund managers, SEC said it is prepared to go harder ...
Fraudsters have devised a new way of targeting victims using ponzi schemes
Over the weekend, a Twitter user named Ibukun Adeyemi recounted how she lost some N49, 000 to fraudsters.
Breaking down the biggest misconceptions young people have about investing
This article is aimed at breaking down some of the biggest misconceptions young people have about investing.
SEC moves to help Nigerians who invested in this Ponzi Scheme
The has issued a notice to begin the commencement of the verification exercise for 4,160 Nigerians who participated in an ...
SEC shuts down Kano-based firm for illegal activities
The Kano-based company was sealed off by the Securities and Exchange Commission, SEC, for allegedly engaging in "illegal capital market ...
