SEC, NYSC Sign MoU to Fight Ponzi Schemes
The Securities and Exchange Commission and National Youth Service Corps have signed a memorandum of understanding to establish a community ...
Tag: Ponzi Schemes
Senate Orders Probe of Ponzi Schemes in Nigeria
. Loss of N1.3trn to CBEX, others in focus By James Adamu The Senate has passed a resolution to investigate ...
New SEC Act to Crack Down on Ponzi Schemes, Protect Investors – Izunaso
In a major move to strengthen financial oversight and shield Nigerians from fraudulent investment schemes, the Senate has finalised plans ...
The Spear News – Piercing the Truth
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