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Ponzi Scheme

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News

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...

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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