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 ...
Tag: Ponzi Schemes
EFCC retrieves ₦216 million from Swiss Golden front-men
Following complaints by several thousand Nigerians who accused Swiss Golden (an online investment platform) of fraud, the Economic and Financial Crimes ...
