SEC uncovers new Ponzi scheme, warns Nigerians against investing
The Securities and Exchange Commission (SEC), has alerted the investing public that a firm known as Poyoyo Investment (Pilvest)…
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Ponzi Scheme
Lawyer petitions EFCC, AGF, others over alleged N2bn Ponzi scheme fraud
A legal practitioner, Mr Ifeanyi Mamah, has petitioned the Economic and Financial Crimes Commission (EFCC) and the Attorney…
Investors in Oko Oloyun’s Ponzi scheme storm office to demand money after…
Tens of Lagosians stormed the LASU Road office of late Alhaji Fatai Yusuf, popularly known as Oko Oloyun, to demand the money…
Ponzi Scheme Promoters are False Prophets of Investment Environment –…
For the umpteenth time, the Securities and Exchange Commission (SEC) has warned Nigerians not to patronise anyone or company…
SEC, NFIU sign MoU to tackle ponzi schemes, fraud
The Securities and Exchange Commission (SEC) has signed a Memorandum of Understanding (MoU) with the Nigerian Financial…
SEC warns Nigerians against participating in trending ponzi scheme on…
The Securities and Exchange Commission (SEC) has warned Nigerians against fraudsters currently running an online investment…