SEC says continuing enforcement against Ponzi Schemes
The Securities and Exchange Commission (SEC) has assured the investing public that it will continue to deploy its enforcement mechanisms...
The Securities and Exchange Commission (SEC) has assured the investing public that it will continue to deploy its enforcement mechanisms...
Experts in the financial sector have said financial literacy serves as a major strategic tool that financial institutions can leverage...
Many gluttonous investors continue to fall for fraudulent schemes promising them eye-popping returns despite increasing awareness and tightening regulations. Ordinarily,...
The Securities and Exchange Commission (SEC) has warned Nigerians against investing in Ponzi schemes, adding that any investment schemes that...
As of August 2021 when news broke they were on the run for an alleged multi-million dollar fraud, Glory Osei...
Securities and Exchange Commission (SEC) has described Ponzi schemes as a threat to investors, an orderly financial market and the...
They promise their potential investors jaw-dropping returns in few days and in some cases weeks. Sadly, investors fall into their...
The Securities and Exchange Commission (SEC) has said it will continue to work to protect investors and also ensure the...
Ebonyi State government would be intensifying efforts against Ponzi schemes, as residents are said to have lost over N5 billion...
Weak regulation puts Agric crowdfunding at risk of Ponzi schemes Agriculture crowdfunding platforms that sell products promising higher returns than...