Ponzi schemes
- BUSINESS
Ponzi Schemes: No Investment Scheme is legitimate without SEC Registration
Officials of SEC during the sensitisation tour against Ponzi Schemes held at the Garki Market in Abuja on Wednesday In…
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Experts advocate for Inter-Agency Digital Task Force to Tackle Ponzi Risks in New ISA
Amid rising concerns over the adaptability of Nigeria’s regulatory framework to fast-evolving digital threats, top capital market scholars and legal…
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SEC takes campaign against Ponzi Schemes to markets, churches, mosques
In a move aimed at protecting millions of Nigerians from financial fraud, the Securities and Exchange Commission (SEC) has commenced…
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Women mostly victims of Ponzi schemes in Nigeria, says SEC D-G
”We must re-empower the women, re-educate them, and we must bring them to the fore of national recognition when it…
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SEC intensifies efforts to eliminate Ponzi schemes
“Together, we can unlock the potentials of the Nigerian capital market and make this a defining year for our economy."
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SEC promises to take action against Ponzi schemes
The Securities and Exchange Commission (SEC) says Ponzi schemes in the country’s market is continuously growing on a daily basis.…
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