Weekly update
Weekly Newsletter
Excepteur sint occaecat cupidatat non proident
Ponzi Scheme
SEC highlights dangers of Ponzi schemes, advocates for investor awareness and protection
By Chioma Obinagwam The Securities and Exchange Commission (SEC) has issued a fresh alert on the dangers of Ponzi schemes, emphasizing their severe...
CBN to get tough on Ponzi scheme operators
Nigeria’s apex bank, the Central Bank of Nigeria (CBN) has said that it is collaborating with security agencies to prosecute Ponzi scheme operators....
Investor protection: SEC shuts down Dantata Success and Profitable Company ponzi scheme
By Chioma Obinagwam The Securities and Exchange Commission, SEC, has sealed off the premises of Dantata Success and Profitable Company, Kano for engaging...
Don't Miss
Preventing financial crimes amid mounting insecurity: Why following the money is now a survival imperative
By Blaise UdunzeNigeria today faces a sobering dual reality: a deepening security crisis and an entrenched financial-crime ecosystem that quietly feeds, sustains, and...
Nigeria’s Oil, Gas Free Zones attract $24bn in investments as operators plead for 10-year tax holiday
By Chioma Obinagwam Nigeria’s oil and gas free zones have pulled in a staggering $24 billion in investments, creating hundreds of thousands of...