ponzi scheme
- BUSINESS
SEC Flags TOFRO.COM Over Suspected Ponzi Scheme, Warns Nigerians to Steer Clear
In another critical move to protect Nigerian investors from financial scams, the Securities and Exchange Commission (SEC) has issued a…
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Ponzi scheme: NDIC warns Nigerians on fraudulent financial institutions
The Nigeria Deposit Insurance Corporation (NDIC), has advised Nigerians to beware of ponzi scheme operating under the guise of financial…
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