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
Moniepoint hits ₦1trn milestone in SME Loans, marks 10 years of empowering small businesses
By Chioma Obinagwam Moniepoint Inc., Nigeria’s definitive platform for small businesses and Africa’s all-in-one financial ecosystem, today released its 2025 Year in Review,...
Why Nigeria’s Banks Still on Shaky Ground with Big Profits, Weak Capital
By Blaise UdunzeDespite the fragile 2024 economy grappling with inflation, currency volatility, and weak growth, Nigeria’s banking industry was widely portrayed as successful...