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Tag: ponzi schemes

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

By

Esther Amao

July 15, 2025

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

May 30, 2025

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

May 8, 2025

EFCC probe into missing oil funds

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

By

Leon Usigbe

April 16, 2025

illegal ponzi operators

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

By

Israel Arogbonlo

April 16, 2025

illegal ponzi operators

CBEX: 60 illegal ponzi operators to avoid in Nigeria

By

Israel Arogbonlo

April 15, 2025

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

January 5, 2025

ponzi

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

By

September 16, 2019

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