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
Arthur Stevens CEO Olatunde Amolegbe to Deliver Keynote on AI, digital economy at Business Journal annual lecture 2025
By Chioma Obinagwam Olatunde Amolegbe, Managing Director and CEO of Arthur Stevens Asset Management Limited, has been announced as the keynote speaker for...
Nigeria’s NDIC Gains Tougher Powers to Jail Directors Behind Bank Failures Under New 2023 Law
By Chioma Obinagwam The Nigeria Deposit Insurance Corporation (NDIC) has declared that individuals responsible for the collapse of banks can no longer escape...