Tag: Ponzi schemes

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...

Tough times for fraudsters as SEC, Police launch war on illegal investment schemes

Business Damilola Bayonle -
Nigeria’s financial regulators and law enforcement agencies have stepped up efforts to protect investors as the Securities and Exchange...