Weekly Newsletter
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Ponzi Scheme
BusinessNews
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....
BusinessNewsUncategorized
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...
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