Tag: ponzi schemes

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When will Nigerians stop losing money to Ponzi schemes?

By Tribune Editorial Board

Police arrest 23 foreign nationals over alleged ponzi scheme, visa scam in Ogun

By Olayinka Olukoya
SEC unclaimed dividends SEC on asset freeze SEC logo on free trade zone SEC building management capital requirement SEC on capital requirements SEC on market reforms SEC to end Ponzi menace

SEC raises alarm over rising ponzi schemes on social media

By Kehinde Akinseinde-Jayeoba
SEC unclaimed dividends SEC on asset freeze SEC logo on free trade zone SEC building management capital requirement SEC on capital requirements SEC on market reforms SEC to end Ponzi menace

SEC partners NOA to combat ponzi schemes, boost investor education

By Kehinde Akinseinde-Jayeoba
NDIC and NIBSS to sMoU NDIC on deposit safety logo of NDIC

NDIC warns Nigerians against Ponzi schemes

By Kola Oyelere
SEC logo

Ponzi schemes: SEC to introduce USSD codes to verify operators

By Joseph Inokotong
SEC logo

SEC probes 79 Ponzi schemes, says offenders face up to 10 years in jail

By Esther Amao
SEC LOGO Xenergi Premier Paint SEC DG calls for investment schemes, SEC uncovers another suspected illegal investment platform, warns Nigerians, SEC Nigeria joins IOSCO-ISSB collaboration for standards implementation, SEC financial inclusion 

SEC highlights strategies of Ponzi schemes, calls for vigilance

By Kehinde Akinseinde-Jayeoba
SEC launches sensitisation, SEC urges Nigerians to report suspected illegal investment schemes

SEC intensifies fight against Ponzi schemes with Dei-Dei market outreach

By Joseph Inokotong
EFCC probe into missing oil funds

EFCC moves to recover funds lost to CBEX Ponzi scheme, vows justice for victims

By Leon Usigbe
illegal ponzi operators

CBEX, MMM, other notable ponzi schemes that crashed in Nigeria

By Israel Arogbonlo
illegal ponzi operators

CBEX: 60 illegal ponzi operators to avoid in Nigeria

By Israel Arogbonlo
capital market registrars, Resolution of identity issues will reposition capital market - SEC, FG issues N1.1trn Sovereign Sukuk for 124 road projects across Nigeria, SEC pledges transparency, fairness in Fintech regulation, SEC to intensify crackdown on Ponzi schemes in 2025 — DG, LG allocation: SEC to strengthen regulatory framework for govt, corporate borrowing

SEC to intensify crackdown on Ponzi schemes in 2025 — DG

By Joseph Inokotong
ponzi

Federal teaching hospital Abakaliki bans staff’s participation in ponzi schemes

By S-Davies Wande

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