Ponzi Schemes: SEC Intensifies Fight Against Promoters
The Securities and Exchange Commission (SEC) has ramped up its fight against ponzi schemes in Nigeria, vowing to take decisive ...
Tag: Ponzi Scheme
Ponzi Scheme: PWAN Not Licensed To Operate, SEC Warns Investors
The Securities and Exchange Commission has issued a stern warning to the public regarding the operations of Property World Africa ...
Ponzi Scheme: Court Seizes N6.6bn Livingtrust Shares, N42.4m Linked To Cititrust
Justice F. N. Ogazi of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of 2,041,087,747 ...
CBEX: ‘You Will Get Your Money Back’, EFCC To Investors
The Economic and Financial Crimes Commission (EFCC) says individuals who invested in the CBEX digital trading platform will get their ...
CBEX: Nigerian Women Wails After Allegedly Losing Millions To Crashed Ponzi
Several Nigerian women have been seen breaking down in tears after reportedly losing millions of naira to CBEX, a digital ...
Crashed Ponzi: Angry Investors Loot CBEX Office In Oyo
Tensions boiled over in Ibadan on Monday night as furious investors stormed and looted the office of CBEX, a once-popular ...
Enugu Radio Host Nabbed For Alleged N700m Ponzi Scheme
The Economic and Financial Crimes Commission (EFCC) on Tuesday arrested a radio host, Favour Ekoh, in connection with an alleged ...
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