SEC alerts Nigerians against fake investment schemes on social media
The Securities and Exchange Commission (SEC) has alerted Nigerians against investing in unregistered online investment schemes…
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ponzi schemes
SEC investigates FF Tiffany, 78 other ponzi schemes
The Securities and Exchange Commission (SEC) announced on Tuesday that it is currently investigating 79 suspected Ponzi schemes,…
‘Love money too much, ponzi schemes will love You,’ EFCC cautions Nigerians
The Economic and Financial Crimes Commission (EFCC) has advised Nigerians to be wary of an overwhelming pursuit of money.
This…
Ponzi schemes and Nigerians’ rapacious obsessions
The collapse of the latest fraudulent Ponzi scheme, Crypto Bridge Exchange, popularly known by its acronym, CBEX, and sheer…
CBEX: We warned Nigerians against ponzi schemes – EFCC
In light of increasing worries regarding the alleged fraud linked to the digital investment platform CryptoBank Exchange (CBEX),…
SEC moves to eliminate all Ponzi schemes operations in capital market
Mr. Lamido Yuguda, the Director General of the Securities and Exchange Commission (SEC) has stated that the Commission will…