Tag: Investment Fraud

SEC raises alarm as civil servants dominate Ponzi scheme victims list

Business Damilola Bayonle -
Many Ponzi scheme victims are civil servants – SEC DG Nigeria’s securities regulator has raised fresh concerns over the growing...

SEC warns investors as Shalom Coin faces fraud concerns

Business Damilola Bayonle -
The Securities and Exchange Commission (SEC) has issued a stern warning to Nigerian investors, cautioning them against investing in...

Man Sentenced to 63 Years in Prison for Fraud

Crime Damilola Bayonle -
In a landmark judgment aimed at reinforcing Nigeria’s fight against financial crimes, the Oyo State High Court sitting in...