By Tony Obiechina, Abuja The Securities and Exchange Commission (SEC) said Nigerians have lost about N316bn to Ponzi schemes and illegal fund managers over the years,...
By Tony Obiechina, Abuja The Securities and Exchange Commission (SEC) has revealed plans to commence a full investigation into the activities of an entity operating under...
By Eze Okechukwu, Abuja The Senate yesterday expressed strong concerns about what it called the rapid proliferation and alarming rise of unregulated and fraudulent investment schemes...
By Tony Obiechina, Abuja The Chairman of the Investments and Securities Tribunal (IST), Amos Azi, has revealed that the government is now fully set to fight...
By Tony Obiechina Abuja The Securities and Exchange Commission (SEC) has ramped up its fight against Ponzi schemes in Nigeria, vowing to take decisive action against...
By Tony Obiechina, Abuja The Securities and Exchange Commission (SEC) has uncovered another suspected illegal investment platform identified as TOFRO.COM (Tofro), warning Nigerians against falling for...
The Economic and Financial Crimes Commission (EFCC) has issued a public alert regarding the activities of 58 companies allegedly operating illegal Ponzi schemes under the guise of investment opportunities. The alert...
The Securities and Exchange Commission (SEC) says it will intensify efforts to eliminate Ponzi and pyramid schemes, thereby fostering an environment for genuine investment opportunities to...
The Securities and Exchange Commission (SEC) says Ponzi schemes in the country’s market is continuously growing on a daily basis. Dr Emomotimi Agama, the Director-General of...
By Tony Obiechina, Abuja The Securities and Exchange Commission(SEC), has again again cautioned Nigerians against investing their money in various investment schemes that are not registered...
